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Managing Director: Rainer Winkelmann · Capital: €25,000 · Shareholder agreement · Name: Kontor Immobilienanlagen Winkelmann GmbH · Proxy policy Hrb 24 May 2016 German Trade Register Announcements, Germany (23/05/2016)
Overview
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HRB 171928 B: Company/ Name formerly: Kontor Immobilienanlagen Winkelmann UG (limited liability),
Berlin, Kissinger Straße 15, 12157 Berlin
. Company: Kontor Immobilienanlagen Winkelmann GmbH; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Change to No. 1: Managing Director: Dr. Winkelmann, Rainer Lutz Georg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of April 8, 2016, the share capital has been increased by EUR 24,900 to EUR 25,000.00 and the partnership agreement has been amended in Section 3 (share capital, share deposit) as well a.s. in Section 1 (company) and in Section 5 (management and representation) and beyond.
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: Kontor Immobilienanlagen Winkelmann GmbH, Berlin, Germany.
