European Companies Search Engine
Authorized signatory (ppa) (6) · Change of legal form: IMMEO AG · Address · Legal form: AG Hrb 27 May 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 26385: IMMEO SE, food,
Essener Straße 66, 46047 Oberhausen
. European AG (SE). Articles of Association of April 30, 2015. Business address:
Essener Straße 66, 46047 Oberhausen
. The acquisition and sale, construction and management of dwellings and other buildings of any legal and useful form, as well as the implementation of all measures for their rehabilitation and renewal and the provision of services in this context. EUR 122,214,324.00. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Member of the management body: ???????????, ??????, Stuttgart, *??.??.????; Dr. Frey, Daniel, Stuttgart, *??.??.????; ???????, ??????, Korschenbroich, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Member of the management body: ????????????, ???????, Paris/ France, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a member of the management body or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party, with the authorisation to sell and charge land: ??????, ??????, Mülheim an der Ruhr, *??.??.????; ??????, ?????????????, food, *??.??.????. Total procura together with a member of the management body or another authorized representative with the authorisation to sell and charge land: ????????, ??????, Marl, *??.??.????. General prokura together with a member of the governing body or another authorized representative: Fischer, Peter, Duisburg, *??.??.????; ?????, ???????, Dinslaken, *??.??.????; ???????, ??????, Duisburg, *??.??.????. Created by conversion by means of the change of form of the IMMEO AG, Essen (Amtsgericht Essen HRB 25421) in accordance with the resolution of the Annual General Meeting of April 30, 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Covivio Immobilien SE, Oberhausen, Germany.