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MD: Rainer Nobereit · ppa: Mariola Lebik · Change of headquarters: Med 4 concept GmbH Projektentwicklung · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Mar 2008 German Trade Register Announcements, Germany (28/02/2008)
Overview
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Med 4 concept GmbH Projektentwicklung, Hönningen (
Unnamed street ??, 53506 Hönningen, Germany
). GmbH. Partnership agreement of March 7, 1994 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 18, 2007. The company's headquarters were moved from Baden-Baden (Amtsgericht Mannheim HRB 521984) to Hönningen. Subject: The object of the company is the preparation of built-up and undeveloped land for the purpose of development as well as the development, planning and turnkey construction of buildings and their sale in their own as well as in the foreign name, in particular in the form of construction support, in addition to the operation of all business and measures which are suitable for the purpose of business or arise in connection with the overall activity, in particular also economic and technical advice, financing mediation and administration. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Nobereit, Rainer, Maulbronn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Lebik, Mariola, Iffezheim, *??.??.????.
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: HaLog Development & Contracting GmbH, Duisburg, Germany.
