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No longer MD: B. I. · MD (4) · Change of headquarters: Immeo Zinshäuser Gamma GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 16 Oct 2017 German Trade Register Announcements, Germany (13/10/2017)
Overview
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HRB 190401 B: Immeo Zinshäuser Gamma GmbH,
Unnamed street ??, 91054 Erlangen, Germany
. Company: Immeo Zinshäuser Gamma GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 91054 Erlangen, Germany
; Purpose: the acquisition, construction, management and management of land and buildings for their own purposes of any kind and in all forms of law and use. The Company may carry out and carry out all the tasks and activities necessary for this purpose. The company can acquire and sell land, buildings, property-like rights and inheritance rights, develop, develop, renovate and burden land, close inheritance rights of any kind and build, remodel and modernise buildings. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Director: 3. Dr. Hutner, Armin, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 5. Dr. Ital, Bernd, *??.??.????, Nuremberg; Legal form: LLC; Partnership agreement of: July 2, 2008 last amended by decision of January 14, 2015. By resolution of the shareholders' meeting of June 27, 2017, August 1, 2017, the registered office of the company has been moved from Erlangen (Amtsgericht Fürth HRB 14947) to Berlin and the partnership agreement has been recast, in particular amended in Section 1 (Company and Registered Office) and Section 3 (object). Note: Date of first registration: October 1, 2008
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: Covivio Zinshäuser Gamma GmbH, Berlin, Germany.