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Managing Director (2) · No longer Managing Director (2) · Capital: €1,000,000 · Shareholder agreement · Name: Movesta Development GmbH · Corporate Purpose Hrb28 Apr 2008 German Trade Register Announcements, Germany (22/04/2008)
Overview
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TANTUS Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). On March 25, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 974,435.41 to EUR 1,000,000.00 and amend the social contract in section 3 (share capital) accordingly and further in Section 1 (Company), 2 (object of the company) and 6 (management and representation - editorial only). The social contract has been redrafted as a whole. New company: Movesta Development GmbH. New object of business: The support of joint venture companies of Movesta Lease and Finance GmbH with third parties in the acquisition of land and similar rights, construction and acquisition of buildings, installations and operating equipment as well as their exploitation by rental, sale or otherwise at home and abroad as well as all services arising in connection with this object. In this context, the company's purpose is to initiate the entrepreneurial shareholdings required for the formation of such joint venture companies. EUR 1,000,000.00. The company has one or more directors. If it has several managing directors, it is represented by two managing directors or a managing director in association with one authorized representative. If it has a managing director, he represents the company alone. The directors may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ????, ?????? ????, Mönchengladbach, *??.??.????; Dr. ????????, ????, Dusseldorf, *??.??.????. Appointed as Managing Director: ?????????????, ?????, Menden, *??.??.????; ?????????, ??????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Movesta Development GmbH, Dusseldorf, Germany.