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Managing Director: Rudolf Eigemeier · Change of headquarters: Andrea Grundstücksverwaltungsgesellschaft mbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Apr 2015 German Trade Register Announcements, Germany (01/04/2015)
Overview
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HRB 8280: Andrea Grundstücksverwaltungsgesellschaft mbH,
Unnamed street ??, 58840 Plettenberg, Germany
. GmbH. partnership agreement of September 2, 201982, amended several times. The shareholders' meeting of March 17, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Wolfratshausen (previously Amtsgericht München HRB 166181) to Plettenberg and Section 3 (share capital, shares). Moreover, the partnership agreement has been completely redrafted. Business address:
Unnamed street ??, 58840 Plettenberg, Germany
. Purpose: the acquisition of land and rights equivalent to land, the construction of buildings, the management, leasing and leasing of that property and the carrying out of all the transactions necessary for the achievement of that purpose. Share capital: EUR 25,600.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dipl.-Ing. Eigemeier, Rudolf, Plettenberg, *??.??.????, 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: Andrea Grundstücksverwaltungsgesellschaft mbH, Plettenberg, Germany.
