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MD: Michael Lebacher, Jürgen Rausch · No longer MD (1) · Change of headquarters: Wiedemann und Rausch Consulting- und Vertriebsgesellschaft mbH Doktorenhof Venningen · Capital: €25,600 … Hrb24 Oct 2008 German Trade Register Announcements, Germany (23/10/2008)
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Lebacher und Rausch Projektentwicklungsgesellschaft mbH, Neustadt an der Weinstraße (Fröbelstraße 4, 67433 Neustadt an der Weinstraße). GmbH. Partnership agreement of June 23, 1994. The shareholders' meeting of July 29, 2008 decided to amend the partnership agreement in Section 1 (Company) and with it the change of the company as well as the change in Section 2 (seat) and with it the relocation of the registered office from Venningen (previously District Court of Landau HRB 2536) to Neustadt on the Weinstraße. The same shareholders' meeting also decided to convert the share capital (DEM 50,000.00) to euros, to increase it by EUR 35.41 to EUR 25,600.00 from EUR 25,564.59 and to amend the partnership agreement accordingly in Section 4 (share capital). Furthermore, the same shareholders' meeting has decided to amend the partnership agreement in Section 3 (object of the company) and with it the change of the object of the company and amended The Articles 8 (shareholder resolutions, voting rights) and 12 (death of a shareholder). Subject: The planning and development as well as the purchase and sale of residential and commercial real estate, the marketing and consulting of construction projects as well as the real estate management and rental. Share capital: EUR 25,600.00. 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. Appointed as Managing Director: Lebacher, Michael, Maikammer, *??.??.????; Rausch, Jürgen, Neustadt/Wstr., *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ??????, Venningen, *??.??.????.
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: Rausch Projektentwicklungsgesellschaft mbH, Neustadt a. d. Weinstraße, Germany.
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