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Ppa (3) · MD (2) · No longer MD (2) · Change of headquarters: Appartementhaus Scharmützel Projekt-Beteiligungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb24 Oct 2011 German Trade Register Announcements, Germany (21/10/2011)
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JUKA Justizzentrum Kurfürstenanlage GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of November 27, 1996. By resolution of the shareholders' meeting of August 25, 2011, the registered office of Bad Saarow-Pieskow (previously Amtsgericht Frankfurt/Oder HRB 5869) has been moved to Cologne and amended in accordance with the partnership agreement in Section 1 (2) (seat). Furthermore, the company and in accordance with the partnership agreement is amended in Section 1 (paragraph 1) (Company). Furthermore, the subject-matter of the company and in accordance with the partnership agreement is amended in Section 2 (object). The share capital has been converted from DM 50,000.00 to EUR 25,564.59 and then increased by EUR 435.41 to EUR 26,000.00. The partnership agreement is accordingly amended in Section 3 (share capital). Business address:
Unnamed street ??, 50679 Köln, Germany
. The object: the purchase and sale of vacant and built-up land, the development of land and the leasing and operation of real estate, individually and collectively, and the carrying out of all related legal transactions, in particular the construction, rental and operation of the new judicial centre Kurfürstenanlage in Heidelberg. Share capital: EUR 26,000.00. 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. No longer Managing Director: ????????????, ??????, Seeboden/Austria, *??.??.????; ???????, ??????, Spittal/Drau (Austria), *??.??.????. Appointed as Managing Director: Dr. ?????????, ????, Cologne, *??.??.????; Hohwieler, Thomas, Freiburg, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director: Lauble, Martin Amos, Freiburg, *??.??.????; Lin, Jörg, Endingen, *??.??.????; Nikelowski, Günter, Cologne, *??.??.????.
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: STRABAG Real Estate Invest GmbH, Cologne, Germany.
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