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Managing Director: M. H. · ppa (3) · Change of headquarters: RECURSA Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 85883: RECURSA Grundstücks-Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Partnership agreement of August 23, 1994, later amended. The shareholders' meeting of January 9, 2019 decided to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 46326) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 (2) as well as a further amendment in Section 8 (notices). Business address:
Mercedesstraße 6, 40470 Düsseldorf
. Subject: The leasing and management of own land, as well as participation in other companies, in particular participation as a personally liable partner in companies with the same or similar business purpose. Share capital: DEM 50,000.00. 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: Hasenclever, Max Konrad, Düsseldorf, *??.??.????, authorised to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. 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 land: Anders, Heike, Neu-Anspach, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????.
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: RECURSA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.
