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Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Feb 2011 German Trade Register Announcements, Germany (16/02/2011)
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Süddeutsche Stadtentwicklungsgesellschaft SSG GmbH, Ungenannte Str. ??, 70597 Stuttgart, Germany. GmbH. Partnership agreement of July 29, 2005 with supplement of September 15, 2005 and December 7, 2005. The shareholders' meeting of January 21, 2011 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 3 (share capital). The seat is moved from Deggingen (District Court of Ulm HRB 541731) to Stuttgart. Business address: Ungenannte Str. ??, 70597 Stuttgart, Germany. The aim is to acquire and manage shareholdings, as well as to assume personal liability and management of commercial companies and urban development, in particular the urban development of land of any kind and the creation of new residential or commercial premises, mainly in cities in southern Germany (BadenWürttemberg and Bavaria). Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ????????, ??????, Leinfelden-Echterdingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Süddeutsche Stadtentwicklungsgesellschaft SSG GmbH, Kirchheim u. Teck, Germany.
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