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Managing Director (2) · Change of headquarters: Arriva Grundstücksgesellschaft mbH · Capital: €199,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb13 Jun 2008 German Trade Register Announcements, Germany (11/06/2008)
Overview
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Arriva Grundstücksgesellschaft mbH, Berlin (
Unnamed street ??, 10179 Berlin, Germany
). Company: Arriva Grundstücksgesellschaft mbH; Registered office/branch: Berlin; Subject: The purchase, holding, management and sale of land. Share capital: EUR 199,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????, ????????, *??.??.????, Hamburg; Managing Directors: 2. Sterr, Alexander, *??.??.????, Deggendorf; Legal form: LLC; Partnership agreement of: May 7, 2003 last amended by decision of October 2, 2007. By resolution of the shareholders' meeting of February 14, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 87275) 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: NETINERA Immobilien GmbH, Berlin, Germany.