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MD: Lars Krakat · No longer MD: Heiko Fehlinger · PPA (2) · Change of headquarters: RRC 4 Krefeld NettoMarkt Gutenbergstraße GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb26 Oct 2016 German Trade Register Announcements, Germany (25/10/2016)
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HRB 8676: KRE Immo Krefeld GmbH, Ungenannte Str. ??, 96052 Bamberg, Germany. GmbH. Partnership agreement of December 17, 2015. The shareholders' meeting of September 8, 2016 decided to amend Section 1 (company, until now 'RRC 4 Krefeld NettoMarkt Gutenbergstraße GmbH', and registered office, previously Cologne, District Court of Cologne HRB 87026) of the Articles of Association. Modified, now: Business address: Ungenannte Str. ??, 96052 Bamberg, Germany. Object of the company: The sale of own real estate and land, as well as their rental, leasing and administration. 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. Retired: Managing Director: Fehlinger, Heiko, Neu-Isenburg, *??.??.????. Appointed: Managing Director: Krakat, Lars, Unterpleichfeld, *??.??.????, authorized to represent one person; 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. Individual procurators: ?????, ???????, Stolberg, *??.??.????. Individual procura 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: Löhr, Christian, Walsdorf, *??.??.????.
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: KRE Immo Krefeld GmbH, Bamberg, Germany.
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