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MD: Matthias Knesch, Guillaume Marinacce · ppa (20) · No longer ppa (1) · Change of headquarters: YAL Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb10 Oct 2014 German Trade Register Announcements, Germany (09/10/2014)
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Text
HRB 214434: YAL Immobilien GmbH, Munich,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of March 28, 2006, last amended on February 4, 2009. The shareholders' meeting of October 1, 2014 decided to amend section 1 (seat, previously Hof/Saale, Amtsgericht Hof HRB 4046) of the Articles of Association. Business address:
Unnamed street ??, 80331 München, Germany
. The object of the company: acquisition, holding and management and use - also by means of sale - of all kinds of real estate. The company does not have any activities that require regulatory approval. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Director: Knesch, Matthias, Munich, *??.??.????; Marinacce, Guillaume, Munich, *??.??.????, each with individual representatives. Overall prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ??????, ????, Oberkotzau, *??.??.????; ?????, ???????, Munich, *??.??.????; ??????????, ????, Dusseldorf, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ????????, ????????, baptismal churches, *??.??.????; ??????, ?????, Dachau, *??.??.????; ?????, ?????, Leverkusen, *??.??.????; ???????, ?????, Munich, *??.??.????; Krägel, Klaus, Hamburg, *??.??.????; Schäfer, Dominik, Munich, *??.??.????; ??? ????????, ????????, Berlin, *??.??.????; ???, ?????????, Munich, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ????, Moers, *??.??.????; ?????, ?????, Dresden, *??.??.????; ????, ?????, Aachen, *??.??.????; ??????, ????, Dresden, *??.??.????; ????, ??????, Dresden, *??.??.????; ??????????, ??????, Moers, *??.??.????; ?????, ????????? ??, food, *??.??.????; ???????, ?????????, sausages, *??.??.????. Procura terminated: ???????, ??????, Dortmund, *??.??.????.
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: YAL Immobilien GmbH, Munich, Germany.
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