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Managing Director (3) · Change of headquarters: Endowment DR Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 26 Jan 2017 German Trade Register Announcements, Germany (17/01/2017)
Overview
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HRB 29590 P: Endowment DR Real Estate GmbH,
Unnamed street ??, 14482 Potsdam, Germany
. Domestic business address:
Unnamed street ??, 14482 Potsdam, Germany
; Subject: Management of own assets. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ????????, ?????????, *??.??.????, Munich; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ???????, ??????, *??.??.????, Bad Heilbrunn; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ????????????, ????, *??.??.????, Düsseldorf; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Company contract of: June 13, 2016. By resolution of the shareholders' meeting of November 3, 2016, the registered office of the company has been moved from Munich (Amtsgericht München HRB 226430) to Potsdam and the partnership agreement has been amended in clause 1 (company; formerly "heptus 251. GmbH", registered office) and number 4 (power of representation). Paragraph 7 has been repealed. Comment: Date of first registration: June 17, 2016
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: HPF Real Estate gGmbH, Potsdam, Germany.