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Managing Director: Viktor Leinweber · Change of headquarters: GL Invest GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Nov 2017 German Trade Register Announcements, Germany

Overview

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HRB 11428: GL Invest GmbH, victories,
Unnamed street ??, 57072 Siegen, Germany
. GmbH. The shareholders' meeting of September 6, 2017 decided to transfer Bergisch Gladbach 'to the location of Bergisch Gladbach (previously: Amtsgericht Köln HRB 89059) after Siegen and to amend Section 1 (company and registered office) of the partnership agreement. Business address:
Unnamed street ??, 57072 Siegen, Germany
. Subject: The management of own assets, project development, the purchase and sale of real estate and land, the real estate trade and the execution and preparation of construction projects as a builder in his own name for his own or third-party account and to use assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights (Section 34 c .1 , point 3. a)). Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: Leinweber, Viktor, Wilnsdorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: GL Invest GmbH, Leverkusen, Germany.