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MD (1) · Change of headquarters: IMMO 123 Immobilienverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb2 Nov 2010 German Trade Register Announcements, Germany (29/10/2010)
Overview
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IMMO 123 Immobilienverwaltungs GmbH,
Unnamed street ??, 10711 Berlin, Germany
. Company: IMMO 123 Immobilienverwaltungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10711 Berlin, Germany
; Subject: Purchase and sale of all types of real estate and the management of own assets. Share capital: EUR 25,000.00; 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 in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ???????, *??.??.????, Unterspießheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: June 3, 2009 By resolution of the shareholders' meeting of September 27, 2010 the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 25176) to Berlin and the СД agreement is amended to section 1 (company and registered office). Note: Date of first registration: June 29, 2009.
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: IMMO 123 Gastro- und Immobilienverwaltungs GmbH, Berlin, Germany.
