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Managing Director (4) · Authorized signatory (ppa) (2) · Shareholder agreement Hrb 11 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 18608: Immeo Grundstücks GmbH, food,
Unnamed street ??, 45147 Essen, Germany
. On September 8, 2015, the Shareholders' Meeting decided to amend the partnership agreement in Sections 4 (fiscal year), 5 (share capital and shares), 6 (composition), 7 (representation), 8 (convening). 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. Following the extension of the power of representation, the Managing Director: Dr. Frey, Daniel, Stuttgart, *??.??.????; Dr. Hutner, Armin, Bochum, *??.??.????; Langenhorst, Rainer, Dorsten, *??.??.????; Ziegler, Walter, Korschenbroich, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other 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: ?????????, ??????, Bottrop, *??.??.????; ????????, ??????, Marl, *??.??.????.
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 Grundstücks GmbH, Oberhausen, Germany.
