European Companies Search Engine
Managing Director: Andreas J. Berents, Peter Keuth, Vincent Palmier · Control · Control · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Mar 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 727227: EUROMASTER Immobilien GmbH, Mannheim, Theodor-Heuss-Anlage 12, 68165 Mannheim. GmbH. Partnership agreement of April 8, 1999 with amendment; last amended on July 9, 2004. The Shareholders' Meeting of February 2, 2017 has decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Kaiserslautern (District Court of Kaiserslautern HRB 3484) to Mannheim. Change of business address: Theodor-Heuss-Anlage 12, 68165 Mannheim. Subject: The holding of land and its leasing and leasing as well as other use, including leasing, to other German companies belonging to Viborg Groups, including all related transactions. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Keuth, Peter, Deidesheim, *??.??.????. Managing Director: Berents, Andreas Johannes, Ludwigshafen, *??.??.????; Palmier, Vincent Claude René, Cebazat/ France, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On June 29, 1999, the company entered into a control and profit transfer agreement with DORANA Einundachtende Verwaltungsgegeschaff mbH, now based in Frankfurt am Main, now Kaiserslautern, as the dominant company with the approval of the shareholders' meetings of both companies on June 29 and 1999. The control and profit transfer agreement concluded with EUROMASTER GmbH in Kaiserslautern (HRB 3451) on June 29, 1999 has been amended by contract of October 28, 2013. The shareholders' meeting of November 8, 2013 approved the amendment.
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: EUROMASTER Immobilien GmbH, Mannheim, Germany.
The visualizations for "EUROMASTER Immobilien GmbH - Managing Director: Andreas J. Berents, Peter Keuth, Vincent Palmier · Control · Control · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
