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Managing Director (2) · Change of headquarters: Prohyp-Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 110684: Prohyp-Invest GmbH, Frankfurt am
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of December 27, 2017 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 90099) to Frankfurt am Main and Section 2 (object of the company). Modified, now: Business address:
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. Subject: the provision of services (real estate management), the national and international management of real estate, among others for third parties, in particular the asset and transaction management, administration, advice in the real estate sector, support and handling of non-performing real estate portfolios, structuring and placement of commercial financing and insurance cover concepts, as well as the purchase and sale of real estate on own or third account. Holding and managing holdings in companies and real estate portfolios on their own behalf and on behalf of third parties, as well as brokering insurance in the capacity of insurance brokers. 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 Director: Reckziegel, Manuela, Cologne, *??.??.????; Scheffer, Susanne, Gelterkinden/ Switzerland, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Refinco GmbH, Frankfurt a. Main, Germany.