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MD: Siegfried Ehrler · Change of headquarters: GIS Grundbesitz Immobilien - Service GmbH · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb20 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
Overview
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GIS Property - Service GmbH, Berlin (
Unnamed street ??, 10589 Berlin, Germany
). Company: GIS Property - Service GmbH; Headquarters: Berlin; Subject: The brokering of real estate and land, in particular commercial real estate, the purchase and sale of real estate and land and the brokerage of real estate of all kinds, the mediation of the conclusion and proof of the opportunity to conclude contracts for loans and the development of projects of built-up and undeveloped land. Share capital: EUR 26,000.00; 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. Ehrler, Siegfried, *??.??.????, Sulzburg; 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: Limited Liability Company; Partnership agreement of: June 7, 1991 last amended by decision of October 31, 2007. By resolution of the Shareholders' Meeting of January 28, 2008; January 29, 2008 the registered office of the company is moved from Munich (Amtsgericht München HRB 171274) to Berlin and the СД agreement is amended to s. 1 (seat), section 2 (object of the company) and supplemented by section 15 (exemption from the non-compete obligation).
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: GIS Grundbesitz - Immobilien - Service GmbH, Ostfildern, Germany.