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MD: Nicolas Herrmann, Werner Pues · Change of headquarters: Predac Immobilien Management GmbH · Address · Capital: €25,800 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb3 Oct 2018 German Trade Register Announcements, Germany (25/09/2018)
Overview
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HRB 31622 P: Predac Immobilien Management GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Domestic; Business address:
Unnamed street ??, 15806 Zossen, Germany
; A) The provision of controlling, advisory and financial services, with the exception of banking transactions, in connection with real estate and real estate portfolios, their purchase and sale, their technical and commercial management and their management (b) the mediation of the conclusion and proof of the opportunity to conclude contracts for land and property rights, as well as residential and commercial premises and loan contracts. The company conducts business in accordance with Sections 34 c (1) Nos. 1 and 1a GewO. The Company is entitled to any other business and action that is necessary or useful for the purpose of the company. It may also set up and acquire other undertakings, or participate in, take over their legal or economic advice and conduct their business, including as a personally liable partner of a company. Capital: EUR 25,800; 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. Managing Director: Herrmann, Nicolas, *??.??.????, Berlin; with the power to represent the company alone; Managing Director: Dr. Pues, Werner, *??.??.????, Kronberg; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of November 14, 1995; last amended by decision of July 4, 2018. By resolution of the shareholders' meeting of August 16, 2018, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 71344 B) to Zossen and the СД agreement has been amended in Section 1 (2) (seat). Note: Date of first registration: March 21, 1996
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: Predac Immobilien Asset Management GmbH, Kronberg i. Taunus, Germany.
