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Managing Director (3) · Change of headquarters: Blitz 07-712 GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 May 2011 German Trade Register Announcements, Germany (04/05/2011)
Overview
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Blitz 07-712 GmbH,
Unnamed street ??, 69118 Heidelberg, Germany
. GmbH. Partnership agreement of October 11, 2007 with amendment of December 2, 2010. The Shareholders' Meeting of February 25, 2011 decided to amend the partnership agreement in Sections 2 (seat) and 5 (share capital). The share capital is also increased by EUR 175,000.00 to EUR 200,000.00 by decision of the shareholders' meeting on the same day. The seat is moved from Munich (Munich HRB 170229) to Heidelberg. Business address: Kleingemünder Str. 37 c/o Helvita Irmtraut GmbH, 69118 Heidelberg. Subject: Acquisition, holding and management and the sale of shareholdings in companies in the operation of retirement homes, as well as the acquisition, holding and management of real estate and the supply of related services and management services. Share capital: EUR 200,000.00. 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: ?????????, ???????????, Puchheim, *??.??.????; Dr. ??????, ?????????, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Dr. ???????, ??????, Munich, *??.??.????, authorized to represent individual parties 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: Blitz 07-712 GmbH, Munich, Germany.
