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MD (4) · PPA (1) · Change of headquarters: Bluma Real Estate GmbH · Change of legal form: Bluma Real Estate GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb24 Oct 2012 German Trade Register Announcements, Germany (18/10/2012)
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Bluma Real Estate GmbH, Pullach i. Isartal, Munich district, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. GmbH. Partnership agreement of April 23, 2012. The Shareholders' Meeting of August 15, 2012 redrafted the Articles of Association. The change was made: seat (previously Berlin District Court of Charlottenburg (Berlin) HRB 141417 B) and object. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. The object of the company: acquisition and management of real estate in all legal and use forms as well as the implementation of all measures for their revitalisation, refurbishment and renewal. The object of the undertaking also includes the creation, acquisition and sale of companies, groups of undertakings and shareholdings and participation in other undertakings; Share capital: EUR 25,000.00. 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 Director: Bernow, Ola, Wiesbaden, *??.??.????; Lang, Werner, Bad Homburg v. d. Höhe, *??.??.????; Pollmann, Marcus, Gummersbach, *??.??.????; Soethe, Robert, Rain, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party with the authorisation to sell and charge land: ????????, ????????, Königstein, *??.??.????. The company was created by changing the form of the Bluma Real Estate GmbH & Co. KG, based in Berlin (District Court of Charlottenburg (Berlin) HRA 37333 B) a.s. a result of the conversion decision of April 3, 2012.
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: Bluma Real Estate GmbH, Pullach i. Isartal, Germany.
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