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MD: Bernd Spitz, Rainer Thaler · No longer MD: Volker Dittmeier · Change of headquarters: Investa BV GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 105948: Investa BV GmbH,
Eschborn, Düsseldorfer Straße 15, 65760 Eschborn
. GmbH. Partnership agreement of June 12, 2015 with amendment of November 23, 2015. The shareholders' meeting of June 29, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Gräfelfing (previously Amtsgericht München HRB 219800) to Eschborn. Business address:
Düsseldorfer Straße 15, 65760 Eschborn
. Purpose: purchase and rental of all kinds of movables, in particular premises and furnishings. 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 is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Dr. Spitz, Bernd, Starnberg, *??.??.????. Managing Director: Thaler, Rainer, Bad Soden am Taunus, *??.??.????. No longer Managing Director: Dittmeier, Volker, Hammelburg, *??.??.????.
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: Investa BV GmbH, Eschborn, Germany.