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Managing Director: Dirk Becker · Change of headquarters: Becker & Siegel Ideenkontor GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 19692: DB ImmoConsult GmbH,
Meerbusch, Alt Schürkesfeld 47, 40670 Meerbusch
. GmbH. Partnership agreement of February 14, 2003, later amended. The shareholders' meeting of January 23, 2018 decided to amend the social contract in Section 1 section 2 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 60991) to Meerbusch. The Shareholders' Meeting has further decided to amend the company agreement in Section 1 section 1 and with it the change of the company. The Shareholders' Meeting has also decided to amend the company contract in Section 2, Section 2.1, and with it to amend the object of the company. Business address:
Alt Schürkesfeld 47, 40670 Meerbusch
. The aim is to develop and divest information and distribution systems for the real estate and housing industries and all related services. In addition, the object of business is the acquisition, development, project planning, realisation as well a.s. mediation of built-up and undeveloped land and rights of the same property. Furthermore, the sale and sale of built-up and undeveloped land and rights of the same property. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. After changing residence, he has now been appointed managing director: Becker, Dirk, Meerbusch, *??.??.????, authorized to represent one another.
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: DB ImmoConsult GmbH, Meerbusch, Germany.
