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MD: Jochen Prinz, Nicole Sichmann · ppa (3) · Change of headquarters: GPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbH · Address · Capital: 50,000 DEM · Shareholder agreement … Hrb 4 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 29815: GPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbH, Mülheim an der
Unnamed street ??, 45473 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of March 24, 1994, last amended on March 27, 2008. The shareholders' meeting of June 13, 2017 decided to amend the social contract in Section 1 and with it the relocation of its registered office from Aachen (previously Amtsgericht Aachen HRB 11820) to Mülheim an der Ruhr. It has also decided to amend the partnership agreement in Section 2 (subject matter of the company). The numbering and designation of the previous Sections 3 (share capital) and section 7 (management) has been changed. The social contract has been completely recast. Business address:
Unnamed street ??, 45473 Mülheim a. d. Ruhr, Germany
. The aim is to acquire, hold and manage immovable property and the assets necessary for the management of immovable property and to acquire, hold and manage shareholdings in companies with that object. Under Section 34c of the Commercial Code, transactions subject to authorisation are excluded. Share capital: DEM 50,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Director: Prinz, Jochen, Mülheim an der Ruhr, *??.??.????; Sichmann, Nicole, Krefeld, *??.??.????. Together with a managing director: ???????, ?????????, Hamburg, *??.??.????; Pedd, Kirsten, Hamburg, *??.??.????; ????????, ?????? ???????, Cologne, *??.??.????.
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: CINTHIA Real Estate 2 GmbH, Hamburg, Germany.
