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Managing Director: Zeljko Predojevic · No longer MD: Willibald Kiermaier · No longer PPA (1) · Change of headquarters · Address · Capital: €25,100 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jul 2014 German Trade Register Announcements, Germany
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HRB 72989: KOBEJ 11 GmbH, Ungenannte Str. ??, 40210 Düsseldorf, Germany. GmbH. Partnership agreement of March 9, 2005. The Shareholders' Meeting of April 10, 2014 decided to transfer the registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 74503) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "RK Projektentwicklungsgesellschaft mbH"). Business address: Ungenannte Str. ??, 40210 Düsseldorf, Germany. Subject: the management of real estate, its refurbishment by awardto third-party companies and their purchase and sale in their own possession, participation in all types of real estate, as well as anything that is conducive to the achievement of the company's purpose. Transactions subject to authorisation are not carried out. Share capital: EUR 25,100.00. 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. The managing directors are exempt from the restrictions of the § 181 BGB. No longer Managing Director: Kiermaier, Willibald Anton, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Predojevic, Zeljko, Düsseldorf, *??.??.????, authorized to represent one person individually. Procura terminated: ??? ????, ????????, Frankfurt am Main, *??.??.????.
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: KOBEJ 11 GmbH, Dusseldorf, Germany.
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