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MD: Jens P. Kreiterling · Control: Landmarken AG · Control: Landmarken AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb28 May 2009 German Trade Register Announcements, Germany (27/05/2009)
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Landmarken Pontviertel GmbH,
Unnamed street ??, 52074 Aachen, Germany
. GmbH. Partnership agreement of May 6, 2009. 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: Kreiterling, Jens Peter, Aachen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On May 6, 2009, a control and profit transfer agreement was concluded with the Landmarken AG, Aachen (Amtsgericht Aachen HRB 15071) a.s. the dominant company. The shareholders' meeting of May 6, 2009 approved him.
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 Pontviertel GmbH, Aachen, Germany.
