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Managing Director (2) · Address · Shareholder agreement · Proxy policy Hrb3 Jun 2009 German Trade Register Announcements, Germany (29/05/2009)
Overview
Text
"Stadt und Land" Wohnbauten-GmbH,
Berlin, Werbellinstr. 12, 12053 Berlin
. Seat/; Branch: Business address:
Werbellinstr. 12, 12053 Berlin
; Representation regulation: 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 with an authorized representative. Change to No. 1: Managing Director: ????????, ???????; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No. 3: Managing Director: ????, ??????; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 25, 2009, the social contract a.s. a whole has been redrafted.
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: STADT UND LAND Wohnbauten-GmbH, Berlin, Germany.