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Managing Director (5) · Authorized signatory (ppa) (8) · Shareholder agreement Hrb 11 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 18520: Immeo Wohnen Service GmbH, food,
Unnamed street ??, 45147 Essen, Germany
. On September 8, 2015, the Shareholders' Meeting decided to amend the general representation scheme and the social contract in Sections 4 (fiscal year), 5 (share capital), 6 (composition), 7 (representation) and 8 (convocation). 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 specific power of representation, managing directors are now managing directors: Beaudemoulin, Thierry, Paris/ France, *??.??.????; Dr. Frey, Daniel, Stuttgart, *??.??.????; Dr. Hutner, Armin, Bochum, *??.??.????; Risthaus, Ulrich, Marl, *??.??.????; Ziegler, Walter, Korschenbroich, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the extension of the rules on the transfer of the procedure, the following pros are amended; Now, together with a managing director 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: ???????????, ??????, Stuttgart, *??.??.????; ???????, ??????, Mülheim an der Ruhr, *??.??.????; Fischer, Peter, Duisburg, *??.??.????; Langenhorst, Rainer, Dorsten, *??.??.????; ?????, ???????, Dinslaken, *??.??.????; Michel, Simone, Mettmann, *??.??.????; ???????, ??????, Duisburg, *??.??.????; Wandres, Rüdiger, Voerde, *??.??.????.
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 Wohnen Service GmbH, Oberhausen, Germany.