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Managing Director: Marcel Drabon · Change of headquarters: Drabon Immobilien GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb20 Feb 2017 German Trade Register Announcements, Germany

Overview

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HRB 33426: Drabon Immobilien GmbH,
Unnamed street ??, 04683 Naunhof, Germany
. GmbH. Partnership agreement of September 2, 2013 last amended on January 19, 2015. The Shareholders' Meeting of February 10, 2017 decided to amend the partnership agreement in Section 1 (seat, previously Wandlitz, Amtsgericht Frankfurt/Oder HRB 15259). Business address:
Bahnhofstraße 40, 04683 Naunhof
. Subject-matter of the undertaking: to mediate the activities under Section 34c of the Commercial Code, in particular on a commercial basis, the conclusion of contracts for land, rights equivalent to land, industrial premises or residential areas, or the opportunity to prove the opportunity to conclude such contracts, to provide the conclusion of loan contracts or to prove the opportunity to conclude such contracts, to prepare or carry out commercially construction projects as a builder in his own name for his own or third-party account and to use the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or exploitation rights and to prepare or carry out commercially construction projects as construction supervisors in the foreign name for the foreign account; the operation of real estate transactions and related transactions of any kind, in particular the management, leasing, conversion, purchase and sale of dwellings and the supply of other services in connection with real estate, either by itself or by undertakings in which the company is involved, both on its own and on third-party account, as well as the valuation of built-up and undeveloped land, rents and leases. 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. Managing Director: Drabon, Marcel, Naunhof, *??.??.????, authorized to represent one person; 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.

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: Drabon Immobilien GmbH, Naunhof, Germany.