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Managing Director: Hans Sievers · Change of headquarters: REALQUADRAT Immobilien-Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Aug 2013 German Trade Register Announcements, Germany (05/08/2013)
Overview
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REAL² Immobilien-Beteiligungsgesellschaft mbH,
Unnamed street ??, 50676 Köln, Germany
. GmbH. Partnership agreement of May 30, 2011/June 28, 2011. On July 2, 2013, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, Section 2. to relocate the registered office of Grünwald (previously Amtsgericht München HRB 193049) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address: Before the
Unnamed street ??, 50676 Köln, Germany
. The aim is to participate in other undertakings, in particular as a personally liable partner in KGen, the purpose of which is to acquire and manage assets invested in real estate or real estate companies. 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 Director: Dr. Sievers, Hans-Joachim, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: REAL² Immobilien-Beteiligungsgesellschaft mbH, Munich, Germany.
