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MD: Norbert Hermanns · Control: Landmarken AG · Control: Landmarken AG · Change of headquarters: Landmarken Development Baesweiler GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb24 Nov 2008 German Trade Register Announcements, Germany (19/11/2008)
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Landmarken Development Baesweiler GmbH,
Unnamed street ??, 52074 Aachen, Germany
. GmbH. The shareholders' meeting of September 5, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Düsseldorf HRB 57347) to Aachen. Business address:
Unnamed street ??, 52074 Aachen, Germany
. The object of the company is the acquisition, sale, use and management of land. An activity in accordance with Section 34 c of the Commercial Code is excluded. The Company is authorised to conduct related business. The company may acquire undertakings of the same or related nature or shareholdings in such undertakings and may establish branches at home and abroad, provided that the legal conditions for doing so are met. Share capital: EUR 25,000.00. 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 Director: Hermanns, Norbert, Aachen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 21, 2007, a control and profit transfer agreement was concluded with the Landmarken AG, Aachen (Amtsgericht Aachen HRB 15071) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 21, 2007.
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: Landmarken Development Baesweiler GmbH, Aachen, Germany.
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