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Managing Director: Benedikt Gabor, Oliver Heck · ppa: Holger Domkowski · Change of headquarters: RUBIN 22. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2014 German Trade Register Announcements, Germany (17/04/2014)
Overview
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HRB 72402: Objekt Leipzig Katharinenstraße GmbH,
Düssedorf, Hansaallee 177, 40549 Düsseldorf
. GmbH. Partnership agreement of July 14, 2007, later amended. The shareholders' meeting of March 20, 2014 decided to transfer the registered office from Leipzig (previously Amtsgericht Leipzig HRB 23471, previously: RUBIN 22. GmbH) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2). Furthermore, the partnership agreement was amended, in particular in Sections 1 (Company), Section 2 (object of the company) and Section 6 (Management). Business address:
Hansaallee 177, 40549 Düsseldorf
. Subject: The acquisition and sale of built-up and undeveloped land and rights of the same property, their management, commercial leasing and leasing. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors each or by a managing director together with one authorized representative. All or individual directors may be authorised to represent each other individually. The managing directors are exempt from the restrictions of the § 181 BGB, 2nd Alternative BGB. After changing the special power of representation Managing Director: Gabor, Benedikt, Düsseldorf, *??.??.????. Appointed a.s. Managing Director: Heck, Oliver, Bensberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Domkowski, Holger, Remscheid, *??.??.????.
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: Objekt Leipzig Katharinenstraße GmbH, Dusseldorf, Germany.
