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Ppa: Christian Lammers, Torben Sanmann · MD (2) · Change of headquarters: NR Immobilien Service GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Nov 2010 German Trade Register Announcements, Germany (18/11/2010)
Overview
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NR Immobilien Service GmbH,
Unnamed street ??, 47051 Duisburg, Germany
. GmbH. Partnership agreement of November 20, 201986, last amended on February 17, 2010. The Shareholders' Meeting of September 1, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of kamp-Lintfort (previously Amtsgericht Kleve HRB 10313) to Duisburg. Business address:
Unnamed street ??, 47051 Duisburg, Germany
. Subject: Commercial trade in real estate through purchase, sale, rental and leasing. Under Section 34c of the Commercial Code, transactions subject to authorisation are excluded. Share capital: EUR 52,000.00. 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 carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Director: ??????, ??????, Hamburg, *??.??.????; Prinz, Jochen, Ratingen, *??.??.????. Overall prokura together with a managing director: Lammers, Christian, Hamburg, *??.??.????; Sanmann, Torben, 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 current state is available on the following page: CINTHIA Real Estate GmbH, Mülheim a. d. Ruhr, Germany.
