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MD: Michael Schmutzer, Ivana Thielova · Change of headquarters: IVV GmbH Immobilien Vertrieb & Verwertungsgesellschaft mbH · Capital: €26,000 · Shareholder agreement · Company statute … Hrb 30 May 2008 German Trade Register Announcements, Germany (26/05/2008)
Overview
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IVV GmbH Immobilien Vertrieb & Verwertungsgesellschaft mbH, Nuremberg (
Ritter-von-Schuh-Platz 3, 90459 Nürnberg
). GmbH. Partnership agreement of October 7, 1998, last amended on October 15, 2007. The shareholders' meeting of December 17, 2007 decided to amend section 1 (seat, previously Chemnitz, Amtsgericht Chemnitz HRB 16235) of the Articles of Association. Subject of the company: Activity as a developer, general contractor, construction supervisor and broker in accordance with Section 34 c of the Commercial Code for all construction projects in the construction and civil engineering sector, including the renovation of old buildings. The company will continue to provide public relations services to other companies, unless public authorisation is required. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Schmutzer, Michael, Amberg, *??.??.????; Dr. Thielova, Ivana, née <strike>??????????</strike>, Fürth, *??.??.????, each entitled to represent one another; 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 latest known state is available on the following page: IVV GmbH Immobilien Vertrieb & Verwertungsgesellschaft mbH, Nuremberg, Germany.