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Managing Director: Roelf de Boer · Change of headquarters: RdB Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
Overview
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RdB Real Estate GmbH, food,
Unnamed street ??, 45307 Essen, Germany
. GmbH. Partnership agreement of June 6, 2006. On October 19, 2011, the Shareholders' Meeting decided to move the headquarters from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 102763 B) to Essen and to amend the social contract in Section 2 (seat). Business address:
Unnamed street ??, 45307 Essen, Germany
. Subject: The sale and sale of real estate as well as the leasing and leasing of own holdings, each to the exclusion of activities in accordance with Section 34 c Of Lot. Share capital: EUR 25,000.00. General; Representation regulation: 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: de Boer, Roelf, Koekange/Netherlands, *??.??.???? 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 latest known state is available on the following page: RdB Real Estate GmbH, Essen, Germany.