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MD: Ulrich Wölfer · ppa: Petra Welge · Change of headquarters: mfi Grundstücksentwicklungsgesellschaft mbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb6 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 77806: mfi Grundstücksentwicklungsgesellschaft mbH,
Dusseldorf, Klaus-Bungert-Straße 1, 40468 Düsseldorf
. GmbH. Partnership agreement of July 6, 1990, later amended. The Shareholders' Meeting of April 25, 2016 approved the transfer of Essen (previously Amtsgericht Essen HRB 14171) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments in Section 3 (share capital, shares) - editorial-only. Business address:
Klaus-Bungert-Straße 1, 40468 Düsseldorf
. Subject: The purchase and sale of real estate, the project development of the construction projects to be realized on it, the activity as a general contractor as well as the takeover of the management activities for KGen, which are concerned with the development, realisation and operation of real estate projects. Share capital: EUR 50,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Wölfer, Ulrich, Mettmann, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dr. Welge, Petra, 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: mfi Grundstücksentwicklungsgesellschaft mbH, Dusseldorf, Germany.
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