European Companies Search Engine
No longer ppa (4) · MD (2) · ppa (2) · Change of headquarters: GMG Generalmietgesellschaft mbH · Address · Capital: €51.1M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2009 German Trade Register Announcements, Germany (24/03/2009)
Overview
Text
GMG Generalmietgesellschaft mbH,
Unnamed street ??, 53113 Bonn, Germany
. GmbH. Partnership agreement of October 31, 1991, amended several times. The shareholders' meeting of February 16, 2009 decided to amend the company contract in Section 1 (2) (seat) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 4654) to Bonn and Section 2 (object) and with it the change of the object of the company. The social contract has been completely recast. Business address:
Unnamed street ??, 53113 Bonn, Germany
. Subject: to lease the own and the real estate portfolio rented by Deutsche Telekom AG or from non-group third parties within the scope of the demand coverage for Deutsche Telekom AG and for its group units in the function of a commercial intermediate tenant to the individual group units and, if the group requirements are eliminated, also to third parties. In addition, the company also manages the procurement, preparation and distribution of facility management services for the Group. Share capital: EUR 51,130,000.00. 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: ??????, ????, Bonn, *??.??.????. Appointed Managing Director: ??????, ?????, Cologne, *??.??.????. Total prokura together with a managing director or another authorized representative: Lederle, Michael, Stuttgart, *??.??.????; ??????????, ??????, Engelskirchen, *??.??.????. Procura terminated: ?????, ???????, Korschenbroich, *??.??.????; ?????????, ???????, Erzhausen, *??.??.????; Dr. ??????????, ?????, Idstein, *??.??.????; ??????????, ??????, Ostbevern, *??.??.????.
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: GMG Generalmietgesellschaft mbH, Cologne, Germany.