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Managing Director: Zeljko Predojevic · No longer MD: Willibald Kiermaier · No longer PPA (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jul 2014 German Trade Register Announcements, Germany
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HRB 72991: KOBEJ 8 GmbH, Ungenannte Str. ??, 40210 Düsseldorf, Germany. GmbH. Partnership agreement of March 1, 2007, later amended. The Shareholders' Meeting of April 10, 2014 decided to transfer the registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 79558) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 (3), as well as an amendment to Section 1 (2) and thus to the company (previously "Scheidswaldstraße 28 GmbH"). Business address: Ungenannte Str. ??, 40210 Düsseldorf, Germany. Subject: The management of real estate, the renovation of which by award to third-party companies and their purchase and sale in-house, in particular the property Waitzstraße 9 in Frankfurt am Main, the participation in all kinds of real estate, as well as everything that is conducive and conducive to the achievement of the company's purpose. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: Kiermaier, Willibald Anton, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Predojevic, Zeljko, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. 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 8 GmbH, Dusseldorf, Germany.
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