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Managing Director: Johannes J. Pluis · Change of headquarters: Pluis Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 May 2009 German Trade Register Announcements, Germany (08/05/2009)
Overview
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Pluis Immobilien GmbH,
Meerbusch, Hauptstr. 100, 40668 Meerbusch
. GmbH. Partnership agreement of June 26, 2002, later amended. The shareholders' meeting of March 30, 2009 decided to amend the partnership agreement in Section 1 sentence 2) (company and registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 62827) to Meerbusch. Business address:
Hauptstr. 100, 40668 Meerbusch
. The aim is to trade in and manage real estate and all related activities. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Pluis, Johannes Jacobus e. V. Overveen/Netherlands, *??.??.????.
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: Pluis Immobilien GmbH, Meerbusch, Germany.
