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MD (2) · Change of headquarters: HR Real Estate Aspach-Rietenau GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 18 Oct 2017 German Trade Register Announcements, Germany (17/10/2017)
Overview
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HRB 190474 B: HR Real Estate Aspach-Rietenau GmbH,
Unnamed street ??, 12159 Berlin, Germany
. Company: HR Real Estate Aspach-Rietenau GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12159 Berlin, Germany
; Subject: The acquisition and management of own land. 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 Directors: 1 Husry, Ruslan, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Weidner, Björn, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 3, 2007 last amended by resolution of April 17, 2008 By resolution of the shareholders' meeting of August 31, 2017 the registered office of the company is moved from Aspach (Amtsgericht Stuttgart HRB 726618) to Berlin and the partnership agreement is amended in Section 1 (Company), Section 2 (Object).
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: HR Real Estate Aspach-Rietenau GmbH, Berlin, Germany.
