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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Kronen tausend110 GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Nov 2007 German Trade Register Announcements, Germany (07/11/2007)
Overview
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Petuelpark Immobilien GmbH, Passau (
Unnamed street ??, 94032 Passau, Germany
). GmbH. Partnership agreement of March 8, 2007. The Shareholders' Meeting of September 24, 2007 redrafted the Articles of Association. The company (previously Kronen tausend110 GmbH), headquarters (previously Düsseldorf, Amtsgericht Düsseldorf HRB 56728) and object were changed. Subject-matter of the undertaking: The assumption of management and personal liability in the case of other undertakings, in particular the KG in company Petuelpark Immobilien GmbH & Co. Bauträger KG, the object of which is the development of land and property rights a.s. a developer and the exploitation of land, built-up or undeveloped, including participation in real estate transactions or in companies carrying out such activities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed: Managing Director: ?????, ??????, Mannheim, *??.??.????; Dr. Hake, Wilfried Georg Heinrich, Passau, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its 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: Petuelpark Immobilien GmbH, Passau, Germany.