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MD: Daniel Nottbrock · No longer MD: Christian Beilicke, Karsten Rose · PPA (1) · Change of headquarters: Köpenick Development GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb26 Oct 2017 German Trade Register Announcements, Germany
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HRB 10861: Köpenick Development GmbH, Rheda-Ungenannte Str. ??, 33378 Rheda-Wiedenbrück, Germany. GmbH. contract of September 18, 2014, amended several times. The Shareholders' Meeting of September 11, 2017 has the amendment of the social contract in Section 2 and with it the; Relocation of the seat from Hildesheim (previously District Court of Hildesheim HRB 204052) to Rheda-Wiedenbrück. Business address: Ungenannte Str. ??, 33378 Rheda-Wiedenbrück, Germany. Subject matter: acquisition, development, leasing, leasing and sale of land and property rights (property ownership) including in Berlin-Köpenick, as well as acquisition, holding and management of shareholdings in other companies whose object of the undertaking is, in particular, acquisition, development, management and sale of immovable property. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents 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: Beilicke, Christian, Hildesheim, *??.??.????; Rose, Karsten, Isernhagen, *??.??.????. Appointed as Managing Director: Nottbrock, Daniel, Rheda-Wiedenbrück, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. Single procura: ?????????, ????????, Diekholzen, *??.??.????.
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: Köpenick Development GmbH, Rheda-Wiedenbrück, Germany.
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