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MD: Tim Tomann · No longer MD: Ines Oldenburg · Address · Name: Cocoons Immobilien Verwaltungs GmbH · Company statute · Acquisition, holding, management and exploiting of investments and investments … Hrb8 Mar 2019 German Trade Register Announcements, Germany (07/03/2019)
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HRB 246081: INOS 18-060 GmbH, Munich,
Unnamed street ??, 81379 München, Germany
. The Shareholders' Meeting of February 25, 2019 approved the amendment of the para. 1 (company), 3 (object of the company), 5 (share capital) and the repeal of the para. 12 (Other) of the Articles of Association. New company: Cocoons Immobilien Verwaltungs GmbH. Modified, now: Business address:
Unnamed street ??, 80336 München, Germany
. New object of the company: acquisition, holding, management and exploiting of investments and investments, providing services related to it, as well as taking on personal liability in partnerships. All activities that require approval, in particular in accordance with GewO, KWG and KAGB, are not carried out. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Tomann, Tim, Munich, *??.??.????, authorized to represent one person; 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: Cocoons Immobilien Verwaltungs GmbH, Schwaig b. Nürnberg, Germany.
