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MD: Claas Daun · No longer MD: Henri R. Rowienski · ppa (4) · Change of headquarters: KBC Manufaktur Koechlin, Baumgartner & Cie. GmbH · Address · Capital: €25M · Shareholder agreement · Proxy policy Hrb9 Dec 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 211525: CD Immobilien und Beteiligungs GmbH,
Rastede, Bahnhofstraße 21, 26180 Rastede
. GmbH. Partnership agreement of August 3, 1998, amended several times. The Shareholders' Meeting of October 25, 2016 decided to amend the company agreement in Sections 1 and 2, the transfer of the company, the transfer of lörrach (previously Amtsgericht Freiburg HRB 412877) to Rastede and the change of the object of the company. Business address:
Bahnhofstraße 21, 26180 Rastede
. Branch under the same company in: 79206 Breisach am Rhein, business address:
Unnamed street ??, 79206 Breisach a. Rhein, Germany
. Subject: Management of own land; acquisition and holding of shareholdings in other companies, in the same legal form, as well as the management and management of the business of other companies; Acquisition and sale of land and other investments. Share capital: EUR 25,000,000.00. 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. Managing Directors: Daun, Claas, Rastede, *??.??.????, authorized to represent one another; 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. No longer Managing Director: Rowienski, Henri Robert, Lörrach, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ?????, Rastede, *??.??.????; Mergelmeyer, Thomas, Oldenburg, *??.??.????; ????????, ???????????, stones, *??.??.????; ???????, ???????, Lörrach, *??.??.????.
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: CD Immobilien und Beteiligungs GmbH, Rastede, Germany.
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