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Registration · Managing Director: Mark Ennis, Thomas Görgemanns · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Jun 2016 German Trade Register Announcements, Germany (27/06/2016)
Overview
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HRB 33034: Vonovia Elbe Berlin III GmbH,
Unnamed street ??, 44803 Bochum, Germany
. GmbH. Partnership agreement of July 9, 2007, last amended on January 28, 2008. The Shareholders' Meeting of November 10, 2015 redrafted the Articles of Association. In particular, the company (previously CitCor Franconia Berlin III S.A.R.l.) and its registered office (previously Luxembourg, Registre de Commerce et des Sociétés B 130.131) were changed. Business address:
Unnamed street ??, 44803 Bochum, Germany
. Subject of the undertaking: the acquisition, disposal, management and rental of real estate, as well as the management of own assets and the holding and management of holdings in other domestic and/or foreign companies, including the provision of all services in this context. 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 Directors: Ennis, Mark, Krefeld, *??.??.????; Dr. Görgemanns, Thomas, Meerbusch, *??.??.????, 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. Registered by means of cross-border; Transfer of registered office from Luxembourg to Nuremberg and the cross-border change of form in compliance with legal identity. Previously registered in Luxembourg (Registre de Commerce et des Sociétés B 130.131) under the name CitCor Franconia Berlin III Sàrl Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Vonovia Elbe Berlin III GmbH, Bochum, Germany.