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Managing Director: Claus Riedi, Matthias von Hauff · Officer (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
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Die Fachverwalter Holding GmbH, Neubiberg, Ungenannte Str. ??, 85579 Neubiberg, Germany. GmbH. Partnership agreement of July 24, 2004, last amended on June 24, 2009. The Shareholders' Meeting of October 9, 2013 decided to amend Section 2 (seat, previously Mannheim, District Court of Mannheim HRB 703632) of the Articles of Association. Business address: Ungenannte Str. ??, 85579 Neubiberg, Germany. Subject of the company: takeover of the management of HVV House and Wealth Management GmbH & Co. KG and other management firms; holding stakes in manager's firms; management of residential property; commercial support of manager companies. Holding and managing holdings in other companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Riedi, Claus, Neufraunhofen, *??.??.????; von Hauff, Matthias Michael, Munich, *??.??.????, each with individual representatives; 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. Individual procuration: ???????, ???????, Höchberg, *??.??.????.
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: von Hauff Holding GmbH, Herrsching a. Ammersee, Germany.
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