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MD: Patrick Soschinski · Change of headquarters: BLV - Bleidenstadter Liegenschafts-Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Dec 2018 German Trade Register Announcements, Germany

Overview

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HRB 113979: BLV - Bleidenstadter Liegenschafts-Verwaltungs GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 23, 2015 with amendment of December 14, 2015. The Shareholders' Meeting of November 29, 2018 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of the registered office of Taunusstein (previously Amtsgericht Wiesbaden HRB 28896) to Frankfurt am Main and Section 3 (share capital). Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. Subject: the purchase and rental, the purchase and sale, as well as the development of land and buildings, especially in the Taunussteiner Quartier Kurt-Schumacher-Straße/Konrad-Adenauer-Straße. 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: Soschinski, Patrick Oliver, Taunusstein, *??.??.????, authorized to represent individual; 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.

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: BLV - Bleidenstadter Liegenschafts-Verwaltungs GmbH, Grünwald, Germany.

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