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Managing Director: W. C. · ppa (4) · Change of headquarters: SILVA Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 85881: SILVA Grundstücks-Vermietungsgesellschaft mbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. GmbH. Partnership agreement of December 27, 2000, later amended. The Shareholders' Meeting of January 9, 2019 decided to transfer the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 51440) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2) as well as an editorial amendment in Section 3 (share capital, share contributions). Business address: Mercedesstr., 40470 Düsseldorf. Subject: The leasing and management of own land and participation in other companies, in particular participation as a personally liable partner in companies with the same or similar business purpose. 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 Directors: Combecher, Wolfram, Düsseldorf, *??.??.???? 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, *??.??.????; Klüssendorff, Tim, Dusseldorf, *??.??.????; ?????????, ??????, 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: SILVA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.