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MD: Stephan Markert · No longer MD: Wolfram Combecher, Rabea Fach · ppa (4) · No longer ppa (2) · Change of headquarters: MOLBONA Vermietungsgesellschaft mbH · Address · Capital: €25,000 … Hrb28 Sept 2018 German Trade Register Announcements, Germany
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HRB 84641: MOLBONA Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Partnership agreement of April 17, 2002, later amended. The Shareholders' Meeting of August 1, 2018 approved the amendment of the Social Agreement in Section 1 2 and with it decided to move the seat from Grünwald (previously Amtsgericht München HRB 190741) to Düsseldorf. Business address:
Mercedesstraße 6, 40470 Düsseldorf
. Purpose: leasing of property of any kind and participation in other companies, in particular participation as a personally liable partner in companies with the same or similar corporate purpose. 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. No longer Managing Director: Combecher, Wolfram, Düsseldorf, *??.??.????; Fach, Rabea, Aschheim, *??.??.????. Appointed as Managing Director: Markert, Stephan, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????????, ??????, Pähl, *??.??.????; ??????, ?????????, Munich, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge immovable property: ????????, ???????, Tönisvorst, *??.??.????; Sassen, Elisabeth, Meerbusch, *??.??.????; Dr. Stromberg, Frank, Wuppertal, *??.??.????; Suchsland, Martin, Kaarst, *??.??.????.
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: MOLBONA Vermietungsgesellschaft mbH, Dusseldorf, Germany.
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