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MD: Heinz-Dieter Winkler · Change of headquarters: Dr. Graehl Vermögensanlagen-GmbH · Capital: €500,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb17 Mar 2008 German Trade Register Announcements, Germany (13/03/2008)
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Dr. Graehl Vermögensanlagen-GmbH, Berlin (Ungenannte Str. ??, 13359 Berlin, Germany). Company: Dr. Graehl Vermögensanlagen-GmbH; Headquarters: Berlin; The aim is to build buildings and collect assets for the purpose of wealth creation, as well as to establish and participate in companies at home and abroad. Share capital: EUR 500,000.00; 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Winkler, Heinz-Dieter, *??.??.????, Wolfach; Legal form: LLC; Partnership agreement of: October 17, 201983 last amended by resolution of September 20, 2004 By resolution of the shareholders meeting of January 22, 2008 the registered office of the company is moved from Offenburg (District Court of Freiburg HRB 472038) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: October 13, 2000.
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: Dr. Graehl Vermögensanlagen-GmbH, Offenburg, Germany.
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