European Companies Search Engine
Managing Director: Dominik Zapf · Authorized signatory (ppa): Henning G. Niewerth · Address · Company statute · Corporate Purpose Hrb8 May 2009 German Trade Register Announcements, Germany (04/05/2009)
Overview
Text
PROJECT IC Immobilien Consulting GmbH,
Unnamed street ??, 90403 Nürnberg, Germany
. The shareholders' meeting of April 16, 2009 decided to amend Section 3 (subject matter of the company) of the Articles of Association. Business address:
Unnamed street ??, 90403 Nürnberg, Germany
. New object of the company: participation in other companies and companies of any kind and of any legal form at home and abroad, in particular the entry into a company as a personally liable partner and the assumption of liability risk, the exercise of the management and representation of the companies, the management and controlling, the management of accounting and associated document management, the preparation and supervision of the annual financial statements, the preparation of market and location analyses and the execution of marketing, the supervision and preparation of the prospectuses and the company-wide PR/public relations, the personnel management of the affiliated and affiliated companies, the management of own assets and all other activities conducive to the corporate purpose. Appointed: Managing Director: Zapf, Dominik, Bamberg, *??.??.????, authorized to represent one person; 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. Individual procuratorate authorized to sell and charge land: Niewerth, Henning G., Nuremberg, *??.??.????.
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: PROJECT Immobilien Wohnen AG, Nuremberg, Germany.
