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MD: Oral Coskun · No longer MD: Ola Alexander Bernow, Robert A. J. Soethe · No longer PPA (1) · Control: West Register PRIME Holding GmbH, West Register PRIME Holding GmbH · Control: West Register … Hrb13 Apr 2016 German Trade Register Announcements, Germany
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HRB 28446: West Register PRIME Düsseldorf 2 GmbH, Duisburg, Stapeltor 8, 47051 Duisburg. GmbH. Partnership agreement of May 15, 2007, last amended on November 24, 2015. The shareholders' meeting of February 29, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Pullach i. Isartal, District of Munich (previously District Court of Munich HRB 184115) to Duisburg. Business address: Stapeltor 8, 47051 Duisburg. Subject: acquisition, holding, management and execution of construction projects as a builder in his own name for his own and third-party account, without using the assets of purchasers, tenants, tenants or other beneficiaries or applicants, as well as the acquisition, holding and management of own property. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Bernow, Ola Alexander, Wiesbaden, *??.??.????; Soethe, Robert Anton Josef, Rain, *??.??.????. Appointed as Managing Director: Coskun, Oral, Duisburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Procura terminated: ????, ??????, Leipzig, *??.??.????. On November 28, 2007, the company entered into a control and profit transfer agreement with MSREF Pegasus Holding GmbH, now operating as West Register PRIME Holding GmbH, with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 80060), following the transfer of its registered office in Pullach (District Court of Munich HRB 184182) as the dominant company. The Shareholders' Meeting approved by resolution of November 28, 2007. This control and profit transfer agreement is amended by contract of December 3, 2009. The Shareholders' Meeting approved the amendment by resolution of December 3, 2009. The control and profit transfer agreement concluded with the West Register PRIME Holding GmbH, Pullach (District Court of Munich HRB 184182) on November 28, 2007 a.s. amended by contract of December 3, 2009 is terminated by termination with effect from March 1, 2016, 0:00 am.
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: Westprime Real Estate GmbH, Duisburg, Germany.
The visualizations for "West Register PRIME Düsseldorf 2 GmbH - Managing Director: Oral Coskun · No longer Managing Director: Ola Alexander Bernow, Robert A. J. Soethe · No longer Officer (1) · Control: West Register PRIME Holding GmbH, West Register PRIME Holding GmbH · Control: West Register PRIME Holding GmbH, West Register PRIME Holding GmbH · Change of headquarters: West Register PRIME Düsseldorf 2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
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