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Authorized signatory (ppa): Thorsten Heitmann · Control: GFR Immobilien GmbH Hrb 4 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 26788: Immeo Marien-Carré GmbH, food,
Essener Straße 66, 46047 Oberhausen
. After correcting the first name now: individual procura with the power to conclude legal transactions on behalf of the company as a representative of a third party: Heitmann, Thorsten, Recklinghausen, *??.??.????. A control agreement was concluded with the GFR Immobilien GmbH, Stuttgart (Amtsgericht Stuttgart HRB 720957) a.s. the dominant company on October 28, 2015. It was approved by the Shareholders' Meeting of October 28, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Marien-Carré GmbH, Oberhausen, Germany.
