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MD (1) · No longer MD (1) · Change of headquarters: DD Immobilien GmbH · Address · Capital: 60,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb9 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)
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DD Immobilien GmbH,Ungenannte Str. ??, 12051 Berlin, Germany. Company: DD Immobilien GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 12051 Berlin, Germany; Subject: The purchase and sale of all types of real estate and their management. Share capital: DM 60,000.00; Representation scheme: 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. Was Managing Director: 1. ??????????, ???????, *??.??.????, Göttingen; Managing Directors: 2. ?????, ??????, *??.??.????, Berlin; 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: LLC; Partnership agreement of: November 16, 1993 By resolution of the shareholders' meeting of December 17, 2008 the registered office of the company is moved from Garbsen (District Court of Hanover HRB 110501) to Berlin and the partnership agreement is amended to s. 1 (company, registered office) and section 2 (1) (object). Note: Date of first registration: April 12, 1994.
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: DD Immobilien GmbH, Berlin, Germany.
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