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Managing Director: Kurt Daniel Kapp, Michael Tollkühn · Change of headquarters: pro-realis GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 32394: pro-realis GmbH,
Unnamed street ??, 67655 Kaiserslautern, Germany
. GmbH. Partnership agreement of September 15, 2014. Last amended on July 21, 2017. The Shareholders' Meeting of December 11, 2017 approved the amendment of the partnership agreement in section 1 (company, registered office) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 189112 B) to Kaiserslautern and the amendment of paragraph 5 (share capital). Business address:
Unnamed street ??, 67655 Kaiserslautern, Germany
. Subject: The object of the company is the provision of services of any kind in the real estate sector, with the exception of legal and tax advice, in particular acquisition, rental, sales consulting, asset management and project controlling services for real estate properties and portfolios, including commercial project management. Share capital: EUR 25,000.00. General; 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. Managing Director: Kapp, Kurt Daniel, Kaiserslautern, *??.??.????; Tollkühn, Michael, Berlin, *??.??.????, each 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 current state is available on the following page: pro-realis GmbH, Kaiserslautern, Germany.
