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MD: Christian Friese · Change of headquarters: F & L Immobilien und Unternehmensberatung GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb13 Aug 2009 German Trade Register Announcements, Germany (10/08/2009)
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F & L Immobilien und Unternehmensberatung GmbH,
Unnamed street ??, 42579 Heiligenhaus, Germany
. GmbH. The shareholders' meeting of June 16, 2009 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 35135) to Heiligenhaus. Business address:
Unnamed street ??, 42579 Heiligenhaus, Germany
. Subject: Real estate brokerage, rental of real estate, brokerage of practices, personnel consulting, brokerage, financing mediation, investments and insurance. Share capital: DEM 50,000.00. 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 Directors: Friese, Christian, Heiligenhaus, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: F & L Immobilien und Unternehmensberatung GmbH, Essen, Germany.
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