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MD: Andreas Stolz, Rüdiger von Stengel, Markus Wiedenmann · Change of headquarters: AIRE Objekt 8 Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 84278: AIRE Eschborn FS2 Verwaltungs GmbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. GmbH. Partnership agreement of February 15, 2018. The shareholders' meeting of July 24, 2018 decided to transfer the registered office from Cologne (previously Amtsgericht Köln HRB 93835) to Monheim am Rhein and decided to amend the company agreement accordingly in Section 1, as well as an amendment to the company (previously "AIRE Objekt 8 Verwaltungs GmbH"). Business address:
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Subject: Holding and managing real estate and related measures to optimize the property portfolio. 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 Director: Dr. Freiherr von Stengel, Rüdiger, Bonn, *??.??.????; Stolz, Andreas, Monheim an Rhein, *??.??.????; Dr. Wiedenmann, Markus, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his 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: Eschborn Gate GmbH, Frankfurt a. Main, Germany.
