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MD: M. B. · No longer MD: A. K. · ppa (4) · Change of headquarters: HDW Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 85944: HDW Grundstücks-Vermietungsgesellschaft mbH,
Düsseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Partnership agreement of October 30, 2003, 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 58679) to Düsseldorf. In addition, Section 3 (share capital - editorial only) was amended. Business address:
Mercedesstraße 6, 40470 Düsseldorf
. Subject: The acquisition, development, leasing, leasing and management of land, inheritance rights and buildings, in particular participation as a personally liable partner in companies with a similar or the same corporate 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. Appointed as Managing Director: Becker, Michael, Oberhausen, *??.??.???? 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 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: HDW Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.