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MD: Bastian Hohmann · No longer MD: Michael Peterseim, Quirin Wydra · Change of headquarters: CL-MAWY GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb12 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 13855: ImmoCap Immobilien Beteiligungs GmbH,
Unnamed street ??, 18057 Rostock, Germany
. GmbH. Partnership agreement of July 16, 2014 with amendment of September 29, 2014. The Shareholders' Meeting of February 20, 2017 has the amendment of the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (Object) and with it the; Seat transfer from Hoppegarten (previously Amtsgericht Frankfurt/Oder HRB 15086) to Rostock. Business address:
Unnamed street ??, 18057 Rostock, Germany
. Subject: Real estate investments of all kinds, purchase and sale, management and brokerage of real estate as well as the management of own assets. The company is also authorised to carry out the property developer activity for third parties. Share capital: EUR 25,000.00. General; Representation regulation: 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: Dr. Peterseim, Michael, Berlin, *??.??.????; Wydra, Quirin, Ungerhausen, *??.??.????. Appointed as Managing Director: Hohmann, Bastian, Berlin, *??.??.????, 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: BIN Invest Handels-GmbH, Hoppegarten, Germany.
