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Capital: €26,000 · Shareholder agreement · Name: RÖMERHAUS Bauträger GmbH · Company statute · Corporate Purpose Hrb30 Oct 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
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"Römerhaus" - Developer - GmbH, Schifferstadt (
Unnamed street ??, 67105 Schifferstadt, Germany
). On September 14, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Section 3 (share capital and share deposits). Furthermore, the shareholders' meeting of September 14, 2007 decided to amend the company agreement to Sections 1 (company), 2 (object of the company) and 16 (notices) and with it to change the company and the object of the company. In addition, the statutes were revised as a whole. New company: RÖMERHAUS Bauträger GmbH. New object of company: The planning and supervision of construction projects for own and external account, the turnkey construction of care facilities and residential properties, as well a.s. residential buildings, residential and partial property, the purchase and sale of real estate, the management of real estate, the brokering of contracts for the acquisition of land or property rights. €26,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RÖMERHAUS Vermögensverwaltungs GmbH, Schifferstadt, Germany.
