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Managing Director (1) · No longer MD (1) · Change of headquarters: Daylight Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb13 Feb 2008 German Trade Register Announcement, Germany (11/02/2008)
Overview
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Daylight Immobilien GmbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: Daylight Immobilien GmbH; Headquarters: Berlin; Subject: The acquisition of land in its own name and on its own account and its management and the holding and management of such holdings. 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. Was Managing Director: 1. ????, ??? ???, *??.??.????, Donaueschingen; Managing Director: 2. ????, ????, *??.??.????, Edingen-Neckarhausen; 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 29, 2006 last amended by decision of December 10, 2006. By resolution of the shareholders meeting of December 12, 2007 the registered office of the company was moved from Frankfurt am Main (District Court of Frankfurt HRB 78639) to Berlin and the partnership agreement was amended in Section 1 (headquarters).
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: Daylight Immobilien GmbH, Berlin, Germany.
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