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Managing Director: Ralf Diller, Billy Sorgatz · Change of headquarters: DO-ADMINISTRATION24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 29800: DO-ADMINISTRATION24 GmbH,
Unnamed street ??, 44149 Dortmund, Germany
. GmbH. Partnership agreement of May 18, 2017 with amendment of September 29, 2017. The Shareholders' Meeting of January 16, 2018 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 186973 B) to Dortmund. Business address:
Unnamed street ??, 44149 Dortmund, Germany
. Subject: the administration, rental, leasing, acquisition and holding of real estate, as well as activities in the field of caretaker facility service. Share capital: EUR 25,000.00. General; Representation regulation: 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: Sorgatz, Billy, Barcelona/ Spain, *??.??.????. Managing Directors: Diller, Ralf, Dortmund, *??.??.????, 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: DO-ADMINISTRATION24 GmbH, Dortmund, Germany.