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MD: Patrick Schmidt, Michael Simm, Martin Suchsland · PPA (2) · Change of headquarters: CB Building Kirchberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb17 Jun 2016 German Trade Register Announcements, Germany (16/06/2016)
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HRB 226412: CB Building Kirchberg GmbH, Ungenannte Str. ??, 40470 Düsseldorf, Germany. GmbH. Partnership agreement of September 18, 2000, last amended on November 21, 2000. The shareholders' meeting of May 30, 2016 decided to amend the article 1 (seat, previously Düsseldorf, District Court of Dusseldorf HRB 39702) of the Articles of Association. Business address: Ungenannte Str. ??, 40470 Düsseldorf, Germany. The object of the undertaking is the acquisition of land and the construction of buildings, their leasing and management and the leasing of objects of any kind and shareholding in other companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Schmidt, Patrick, Frankfurt am Main, *??.??.????; Simm, Michael, Oberursel, *??.??.????; Suchsland, Martin, Kaarst, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ???????, ?????????, Bad Orb, *??.??.????; ?????????, ????, Heidesheim, *??.??.????.
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: CB Building Kirchberg GmbH, Dusseldorf, Germany.
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