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Authorized signatory (ppa) (6) · CEO (1) · Member of the Executive Board (3) · Change of legal form: Immeo Wohnen GmbH · Address · Legal form: GmbH Hrb 2 May 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 25421: Immeo AG, food,
Essener Straße 66, 46047 Oberhausen
. AG. Created by conversion by means of the change of form of the Immeo Wohnen GmbH, Essen (HRB 14833) in accordance with the resolution of the shareholders' meeting of April 23, 2014, which also established the articles of association. 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. €100,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ???????????, ??????, Stuttgart, *??.??.????; Dr. Frey, Daniel, Stuttgart, *??.??.????; ???????, ??????, Korschenbroich, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Chairman of the Board: ????????????, ???????, Paris/France/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 Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ??????, ??????, Mülheim a. d. Ruhr, *??.??.????; ??????, ?????????????, food, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Fischer, Peter, Duisburg, *??.??.????; ?????, ???????, Dinslaken, *??.??.????; ???????, ??????, Duisburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: ????????, ??????, Marl, *??.??.????. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing 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 known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim 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 latest known state is available on the following page: Covivio Immobilien SE, Oberhausen, Germany.