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Managing Director: Peter Herrmann, Wolfgang Naumann · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb 13 Oct 2009 German Trade Register Announcements, Germany (09/10/2009)
Overview
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IMMO Gesellschaft für Immobilienverwaltung UG (limited liability),
Unnamed street ??, 13583 Berlin, Germany
. Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented either by two directors together or by a managing director together with an authorized representative. The power of sole representation may be granted. No longer Managing Director: 2nd ?????????, ????; Managing Director: 3. Dr. Herrmann, Peter, *??.??.????, Cologne; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4 Naumann, Wolfgang, *??.??.????, Hillscheid; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolutions of the shareholders' meetings of June 10, 2009 and August 25, 2009, the social contract is completely redrafted and further amended in Section 16 (Foundation expense).
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: IMMO Gesellschaft für Immobilienverwaltung mbH, Cologne, Germany.
