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Managing Director: Daniel Gebhardt, Michael Gebhardt · Change of headquarters: DG Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 22896: DG Immobilien GmbH,
Unnamed street ??, 53115 Bonn, Germany
. GmbH. The shareholders' meeting of March 22, 2017 has decided to amend the partnership agreement in Section 1 (Company, Registered Office) Section 2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 88567) to Bonn. Business address:
Unnamed street ??, 53115 Bonn, Germany
. The object is the purchase and sale of real estate and the leasing of own real estate, with the exception of activities subject to authorisation in accordance with Section 34c of the GewO. 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. Managing Director: Gebhardt, Daniel, Cologne, *??.??.????; Gebhardt, Michael, Rheinbreitbach, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: deinimmo GmbH, Bonn, Germany.