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Managing Director (4) · Change of headquarters: Immeo Zinshäuser Alpha GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 11 Dec 2017 German Trade Register Announcements, Germany (30/11/2017)
Overview
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HRB 191732 B: Immeo Zinshäuser Alpha GmbH,
Unnamed street ??, 91054 Erlangen, Germany
. Company: Immeo Zinshäuser Alpha GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 91054 Erlangen, Germany
; Subject: Acquisition, construction, management and management of land and buildings for their own purposes of any kind and in all forms of law and use. 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; Legal form: Limited Liability Company; The company's registered office of Erlangen (Amtsgericht Fürth HRB 14952) has been moved to Berlin by resolution of January 14, 2015 By resolution of the shareholders' meeting of August 1, 2017, the registered office of the company has been moved from Erlangen (Amtsgericht Fürth HRB 14952) to Berlin and the social contract a.s. a whole has been recast with changes to the company and the object of the company. Note: Date of first registration: January 7, 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 Alpha GmbH, Berlin, Germany.