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MD: Timothy W. Mitchell, Alexander Stahr · Control: GSA Bidco 3 GmbH · Change of headquarters: Devario Objekt Adalbertstraße GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb22 Jan 2018 German Trade Register Announcements, Germany
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HRB 47889: GSA Objekt Mainzer Landstraße GmbH, Mainz, c/o Global Student Accommodation Germany GmbH,
Unnamed street ??, 55116 Mainz, Germany
. GmbH. company agreement of December 7, 2012, amended several times. The shareholders' meeting of December 18, 2017 decided on the recasting of the partnership agreement, in particular in Sections 1 (company of the company), Section 2 (headquarters of the company) and Section 4 (object of the company) and with it the change of name (previously Devario Objekt Adalbertstraße GmbH), the transfer of the registered office from Monheim (previously Amtsgericht Düsseldorf HRB 69253) to Mainz and the change of the object of the company. Business address: c/o Global Student Accommodation Germany GmbH,
Unnamed street ??, 55116 Mainz, Germany
. Subject: The administration, rental and leasing of a student dormitory in 60326 Frankfurt am Main, Mainzer Landstraße 231/235. The aim of the society is to ensure that the allocation of the accommodation in the student dormitory is carried out according to the so-called rotation principle and that, among other things, a dormitory place in the student dormitory can be made available to as many students as possible. 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: Mitchell, Timothy William, Winscombe/ United Kingdom, *??.??.????; Stahr, Alexander, Lampertheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded with the GSA Bidco 3 GmbH, Mainz (Amtsgericht Mainz HRB 47371) a.s. the dominant company on December 18, 2017. The shareholders' meeting of December 18, 2017 approved him.
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: GSA Objekt Mainzer Landstraße GmbH, Frankfurt a. Main, Germany.
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