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Managing Director (2) · No longer MD (1) · Change of headquarters: CARLOS Gewerbebau GmbH · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb19 Jul 2007 German Trade Register Announcements, Germany (13/07/2007)
Overview
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CARLOS Gewerbebau GmbH, Schleswig (
Unnamed street ??, 24837 Schleswig, Germany
). Object: The object of the enterprise is the purchase of commercial land in the wiedemar district of Wiedemar, designated "Wiedemar Park C", the development. Development and marketing of these commercial areas, together with upstanding buildings, in whole or in part to third parties. If necessary, the leasing of commercial space created there and the management of the entire complex on a permanent basis. Capital: 50,000 DM Representation scheme: The company has one or more managing 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: ????, ????, *??.??.????, Schleswig; 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; Managing Director: Taaning ????????, ???, *??.??.????, Schleswig; 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. Was Managing Director: ??????????, ??????, *??.??.????, Braunschweig Legal form: Limited Liability Company; СД agreement of: November 15, 1991, last amended by decision of March 8, 2007. By resolution of the shareholders' meeting of March 8, 2007 the registered office of the company was moved from Braunschweig (Amtsgericht Braunschweig HRB 200249) to Schleswig and the social contract was amended accordingly in Section 2. Note: Date of first registration: May 7, 1992.
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: CARLOS Gewerbebau GmbH, Dortmund, Germany.