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MD: Leo W. de Man, Laurentius Hegeman · PPA: René Richter · Change of headquarters: Seepromenade Kettwig GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Nov 2018 German Trade Register Announcements, Germany
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HRB 85114: Kondor Wessels Seepromenade Kettwig GmbH, rating, Ernst-Dietrich-Platz 2, 40882 Ratingen. GmbH. Partnership agreement of February 25, 2008, later amended. The Shareholders' Meeting of October 5, 2018 has the amendment of the social contract in Section 2 and with it the; Relocation of the seat from Wuppertal (previously District Court of Wuppertal HRB 23074) to Ratingen. The shareholders' meeting of November 26, 2018 has decided to amend the partnership agreement in Section 1 and thus to the company. Business address: Ernst-Dietrich-Platz 2, 40882 Ratingen. Subject: The acquisition of land and rights of the same property as well as their development and administration, in particular in Essen-Kettwig. 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 Directors: Hegeman, Laurentius A., Kleinmachnow, *??.??.????; de Man, Leo W. A., Stahnsdorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the authorization to sell and charge land: Richter, René, Berlin, *??.??.????.
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: Kondor Wessels Seepromenade Kettwig GmbH, Ratingen, Germany.
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