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Managing Director: Joachim Schmelzer · No longer Managing Director: Hans-Jürgen Breuer · Shareholder agreement · Name: ImmoContor UG · Proxy policy · Corporate Purpose Hrb6 Jun 2018 German Trade Register Announcements, Germany (05/06/2018)
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HRB 158508 B: Company/ Name formerly: Leadership and Horses UG (limited liability),
Unnamed street ??, 14193 Berlin, Germany
. Company: ImmoContor UG (limited liability); Subject: The acquisition, development, use and management of own land as well as the management of other own assets. In addition, the creation and participation in other companies. 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. The power of sole representation may be granted. No longer Managing Director: 1. Dr. Breuer, Hans-Jürgen; Managing Directors: 2. Schmelzer, Joachim, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 5, 2018, the СД agreement has been redrafted.
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: ImmoContor UG, Berlin, Germany.