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Ppa: Heinz Wehlen · MD (2) · Change of headquarters: Schmidt & Schuster Immobilien Finanz- und Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb15 Jun 2007 German Trade Register Announcements, Germany (13/06/2007)
Overview
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Schmidt & Schuster Immobilien Finanz- und Verwaltungsgesellschaft mbH, Neumünster (
Unnamed street ??, 24537 Neumünster, Germany
). Company name: Schmidt & Schuster Immobilien Finanz- und Verwaltungsgesellschaft mbH Headquarters of the company: Neumünster Object: Management, purchase, sale and rental of real estate. Capital: EUR 25,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. ???????, ???????, *??.??.????, Neumünster; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schuster, Ulrich, *??.??.????, Bordesholm; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties procuring procura: 1. Wehlen, Heinz, *??.??.????, Wedel; Individual procura legal form: Limited Liability Company; Partnership agreement of: December 7, 1999 amended by decision of April 5, 2000. By resolution of the shareholders' meeting of May 21, 2007 the registered office of the company was moved from Ellerau (Amtsgericht Kiel HRB 4392 NO) to Neumünster and the СД agreement was amended in Section 1 (seat). Note: Date of first registration: December 23, 1999.
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: Schuster IFV GmbH, Bordesholm, Germany.
