European Companies Search Engine
MD: W. C. · No longer MD: A. K. · ppa (5) · Change of headquarters: ACONITA Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb 27 Feb 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 85928: ACONITA Grundstücks-Vermietungsgesellschaft mbH,
Düsseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Partnership agreement of October 5, 1998, later amended. The Shareholders' Meeting of January 9, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 47527) to Düsseldorf as well as a redational amendment in Section 3 (share capital). Business address:
Mercedesstraße 6, 40470 Düsseldorf
. Subject: The leasing and management of own land. 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: 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. No longer Managing Director: Kohnen, Andre, Wiesbaden, *??.??.????. 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 as a representative of a third party, with the authorisation to sell and charge land: Anders, Heike, Neu-Anspach, *??.??.????; Klüssendorff, Tim, Dusseldorf, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: Hykes, André, Düsseldorf, *??.??.????; ??????, ?????????, 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: ACONITA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.