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MD: Peter Cromm · ppa (1) · Change of headquarters: Dr. Starke Liegenschaften GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb7 Oct 2016 German Trade Register Announcements, Germany
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HRB 78777: Dr. Starke Liegenschaften GmbH,
Düsseldorf, Uhlandstraße 18, 40237 Düsseldorf
. GmbH. Partnership agreement of April 22, 1997, later amended. The shareholders' meeting of March 3, 2016 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of kamp-Lintfort (previously Amtsgericht Kleve HRB 13286) to Düsseldorf. Business address:
Uhlandstraße 18, 40237 Düsseldorf
. Subject: The purchase and sale, mediation and administration, rental and leasing as well as the development, project management and project management of real estate (individual real estate and/or real estate portfolios as well as portfolio management in this context), the construction of buildings in own and foreign name by third parties (individual real estate and/or real estate portfolios as well as portfolio management) as well as all related businesses. The company also covers the participation, establishment, advice and management of other companies and all related transactions. Share capital: EUR 100,000.00. 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. Managing Directors: Cromm, Peter, Kamp-Lintfort, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: ?????, ??????, Dortmund, *??.??.????.
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: Dr. Starke Liegenschaften GmbH, Dusseldorf, Germany.
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