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MD: Heinz-Ulrich Höwing · Change of headquarters: GPG Verwaltungs-GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb6 May 2011 German Trade Register Announcements, Germany (04/05/2011)
Overview
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GPG Verwaltungs-GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: GPG Verwaltungs-GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: Participation in other companies and management of assets. Share capital: DM 50,000.00; Representation scheme: 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. The managing directors are authorised to enter into legal transactions as representatives of the GPG Gesellschaft für private and commercial real estate GmbH & Co. KG based in Lünen (Amtsgericht Dortmund HRA 15016, formerly operating under the name Artur Höwing GmbH & Co. KG based in Lünen). Managing Directors: 1 Höwing, Heinz-Ulrich, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; СД agreement of: October 28, 201971 last amended by resolution of December 23, 1999 By resolution of the shareholders' meeting of January 12, 2011 the registered office of the company was moved from Lünen (Amtsgericht Dortmund HRB 17134) to Berlin and the СД agreement was amended in Section 1 (seat). Note: First registration date: June 29, 201976.
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: GPG Verwaltungs-GmbH, Berlin, Germany.
