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Managing Director: Aline Bothe · No longer Managing Director: Tanja von Gahlen · Address · Shareholder agreement · Name: b. Düsseldorf Beteiligungsgesellschaft mbH · Corporate Purpose Hrb27 Jun 2014 German Trade Register Announcements, Germany
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HRB 23181: Hopfgarten G6 GmbH, Ungenannte Str. ??, 42103 Wuppertal, Germany. The shareholders' meeting of May 23, 2014/June 16, 2014 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. New company: b. Düsseldorf Beteiligungsgesellschaft mbH. Change of business address: Ungenannte Str. ??, 40210 Düsseldorf, Germany. New object of the undertaking: the acquisition and management of own assets, in particular the acquisition and leasing and leasing of real estate, the acquisition and management of shareholdings in commercial companies whose object is the acquisition of real estate and its leasing and leasing, and the assumption of personal liability and management of them. No longer Managing Director: von Gahlen, Tanja, Wuppertal, *??.??.????. Appointed as Managing Director: Bothe, Aline, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: TWGO Düsseldorf Beteiligungsgesellschaft mbH, Dusseldorf, Germany.
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