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Managing Director (3) · Authorized signatory (ppa) (1) · Change of legal form: mfi management für immobilien AG · Address · Legal form: AG Hrb16 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 26433: mfi management für immobilien GmbH, food,
Unnamed street ??, 45141 Essen, Germany
. GmbH. Business address:
Unnamed street ??, 45141 Essen, Germany
. Project development, project management, general planning, realisation, rental, marketing, management and property management of commercial, in particular large-scale retail properties, including all related activities. This includes all activities as brokers, property developers and/or construction supervisors. EUR 118,895,561.00. 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: Nougarou, Olivier, Wilanow (Warsaw)/ Poland, *??.??.????; Dr. ????????????, ????, Cologne, *??.??.????; Wölfer, Ulrich, Mettmann, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director: ??????, ?????, Bocholt, *??.??.????; Dipl.-Kfm. ????????, ????, Eching, *??.??.????; Kaniowitz, Thomas, food, *??.??.????; ????, ??????, Cologne, *??.??.????. Created by conversion by means of the change of form of the mfi management für immobilien AG, Essen (Amtsgericht Essen HRB 14715) in accordance with the resolution of the Annual General Meeting of May 7, 2015. As not registered: the creditors of the companies participating in the change in form shall be required to declare in writing their claim for reason and amount within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Unibail-Rodamco-Westfield Germany GmbH, Dusseldorf, Germany.
