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Registration · MD: Claudio L. Camisasca · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Omnium Grundstücksverwaltung GmbH · Proxy policy · Corporate Purpose Hrb17 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)
Overview
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Omnium Grundstücksverwaltung GmbH, Berlin (
Methfesselstr. 50, 10965 Berlin
). Company: Omnium Grundstücksverwaltung GmbH; Headquarters: Berlin; Subject: Management of immovable property and rights of the Palladium Group of Companies, the provision of services in connection with it and the acquisition and holding of shareholdings in other companies with a similar corporate purpose, insofar as no official authorisation is required for this, in particular under the Banking Act (KWG) or in accordance with Section 34c of the Commercial Code. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1 Camisasca, Claudio Ludovico, *??.??.????, Evere-Brussels/Belgium; 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. Pomini, Alessandro, Milan/Italy; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of November 20, 2007.
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: Omnium Grundstücksverwaltung GmbH, Berlin, Germany.