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MD: Damian Dluzak · Change of headquarters: DD Invest GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Petershagen/Eggersdorf · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 1 Feb 2019 German Trade Register Announcements, Germany (31/01/2019)

Overview

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HRB 17269 FF: DD Invest GmbH, Petershagen/
Eggersdorf, Bötzseestraße 119, 15345 Petershagen/Eggersdorf.
name of the company: DD Invest GmbH; Headquarters of the company: Petershagen/Eggersdorf; Business address:
Bötzseestraße 119, 15345 Petershagen/Eggersdorf
; Subject: Purchase and sale of real estate, project development, renovation of properties, brokerage of real estate, real estate management, consulting, real estate financing as well as all activities related to the above-mentioned points. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: 1. Dluzak, Damian, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 24, 2014 last amended by resolution of January 22, 2018. By resolution of the shareholders' meeting of January 17, 2019, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 194346 B) to Petershagen/Eggersdorf and the partnership agreement has been amended in Section 1 (2) (seat). Note: Date of first registration: October 30, 2014

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DD Invest GmbH, Petershagen/Eggersdorf, Germany.