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Registration · ppa (4) · MD (3) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · (1) Holding and managing real estate, holding a stake in one or more members whose purpose is … Hrb21 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)
Overview
Text
Deka Immobilien Niederlande GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 2, 2009. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The aim is to hold and manage real estate, to participate in one or more members whose purpose is to hold and manage real estate in the Netherlands and to exercise management for them. The company does not carry out any activities within the meaning of Section 34c GewO. 2. The Company shall be entitled to establish branches or subsidiaries in Germany and abroad, to acquire or lease similar or similar companies or to participate in other undertakings. However, participations may always be made only in companies and/or undertakings whose object of company or undertaking corresponds to that referred to in paragraph 1. 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. Managing Directors: ??????, ???????? ???????, Hanau, *??.??.????; Nolte, Franz-Josef, Frankfurt am Main, *??.??.????; Roth, Matthias, Wiesbaden, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Overall prokura together with a managing director: Kleinschmidt, Birgit, Ober-Ramstadt, *??.??.????; ?????, ???????? ???? ??????, Frankfurt am Main, *??.??.????; ???????, ??????, Gera, *??.??.????; Tasci, Corsül, Heuchelheim, *??.??.????.
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: Deka Immobilien Niederlande GmbH, Frankfurt a. Main, Germany.
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