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No longer MD: Th. B., F. W. · MD (4) · Change of headquarters: LTF Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 13859: LTF Grundstücks-Vermietungsgesellschaft mbH, Oberursel, c/o btu consultant partner GmbH,
Feldbergstraße 27-29, 61440 Oberursel
. GmbH. The shareholders' meeting of March 6, 2017 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 76207) to Oberursel (Taunus). Modified, now: Business address: c/o btu consultant partner GmbH,
Feldbergstraße 27-29, 61440 Oberursel
. The aim is to hold and manage holdings in other undertakings, in particular as personally liable partners, and to carry out any other transactions and measures necessary to achieve these objectives. Activities subject to authorisation in accordance with Section 34 c of the GewO and the KWG are not carried out. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Kim, Jong-Min, Seoul/ Republic of Korea, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Limb, Jie-Uk, Seoul/ Republic of Korea, *??.??.????, authorised to represent him together with another Managing Director; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Koch, Jens, Hanau Steinheim, *??.??.????; Krauß, Rolf G., Egelsbach, *??.??.????, each with individual representatives; 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: Walenta, Frank Helmut, Frankfurt am Main, *??.??.????. No longer Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????.
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: LTF Grundstücks-Vermietungsgesellschaft mbH, Oberursel, Germany.