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MD: Jürgen Alsbach, Darius Okon · No longer MD: Rüdiger Michels · Change of headquarters: Erste Adison Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Mar 2017 German Trade Register Announcements, Germany
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HRB 80263: Balthazar 136. GmbH,
Unnamed street ??, 40477 Düsseldorf, Germany
. GmbH. Partnership agreement of August 4, 2014. The shareholders' meeting of March 9, 2017 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 82427) to Düsseldorf. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 1 (1) (Company, formerly: Erste Adison Immobilien GmbH). Business address:
Unnamed street ??, 40477 Düsseldorf, Germany
. Subject: The purchase and sale of real estate as well as their project development. Share capital: EUR 25,000.00. 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. No longer Managing Director: Michels, Rüdiger, Untershausen, *??.??.????. Appointed as Managing Director: Alsbach, Jürgen, Simmern, *??.??.????; Okon, Darius, Cologne, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: Projektgesellschaft Olivettitowers GmbH, Munich, Germany.
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