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MD: C. F., B. F., U. W. · ppa: P. W. · No longer MD (1) · Change of headquarters: Unibail-Rodamco Investments GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 7 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 77105: Unibail-Rodamco Investments GmbH,
Unnamed street ??, 40468 Düsseldorf, Germany
. GmbH. Partnership agreement of September 5, 2014. The Shareholders' Meeting of December 7, 2015 decided to amend the partnership agreement in Section 1, Section 2, and with it the relocation of Essen (previously Amtsgericht Essen HRB 25736) to Düsseldorf. Business address:
Unnamed street ??, 40468 Düsseldorf, Germany
. Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of companies in the real estate sector. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dipl.-Ing. Faust, Carsten, Meerbusch, *??.??.????; Dr. Feyerabend, Bernd, Mülheim an der Ruhr, *??.??.????; Wölfer, Ulrich, Mettmann, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ????, ??????, Cologne, *??.??.????. Together with a managing director with the authority to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dr. Welge, Petra, Hamburg, *??.??.????.
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: Unibail-Rodamco Investments GmbH, Dusseldorf, Germany.