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Managing Director: Theodorus van Workum · Change of headquarters: Rent-All Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 29184: Rent-All Immobilien GmbH, Castrop-
Rauxel, Am Förderturm 16, 44575 Castrop-Rauxel
. GmbH. The shareholders' meeting of February 17, 2017 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office from Bottrop (previously Amtsgericht Gelsenkirchen HRB 13373) to Castrop-Rauxel. Business address:
Am Förderturm 16, 44575 Castrop-Rauxel
. Subject: Management of real estate. 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 Directors: van Workum, Theodorus Albertus Martinus, Gendt/ Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: Rent-All Immobilien GmbH, Castrop-Rauxel, Germany.