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Managing Director: Edgar B. Klengel · Change of headquarters: Schwäbische Liegenschafts - GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jun 2011 German Trade Register Announcements, Germany (31/05/2011)
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Schwäbische Liegenschafts - GmbH, Heidenheim an der
Unnamed street ??, 89520 Heidenheim a. d. Brenz, Germany
. GmbH. Partnership Agreement of October 20, 1993; last modified on February 5, 2009. The shareholders' meeting of May 17, 2011 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Senden (Amtsgericht Memmingen HRB 6321) to Heidenheim an der Brenz. Business address:
Unnamed street ??, 89520 Heidenheim a. d. Brenz, Germany
. Subject: Acquisition and sale of land, preparation and execution of construction projects on own and external account, in particular the construction of residential and condominiums. Share capital: DEM 100,000.00. 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 Director: Klengel, Edgar Bernhard, sending, *??.??.????, 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: Schwäbische Liegenschafts - GmbH, Heidenheim a. d. Brenz, Germany.
