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Managing Director: Roland Appel · Change of headquarters: Ottostraße 58-64 Verwaltungs GmbH · Address · Capital: €33,500 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Mar 2019 German Trade Register Announcements, Germany
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HRB 15051: Ottostraße 58-64 Verwaltungs GmbH, Ungenannte Str. ??, 45772 Marl, Germany. GmbH. Partnership agreement of March 23, 2007, amended several times. The shareholders' meeting of January 4, 2019 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Duisburg (previously District Court of Duisburg HRB 20001) to Marl. Business address: Ungenannte Str. ??, 45772 Marl, Germany. Purpose: the sale, acquisition and participation in and management of immovable property, including all transactions relating to or suitable for the purpose in the broadest sense. Share capital: EUR 33,500.00. 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: Appel, Roland, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Ottostraße 58-64 Verwaltungs GmbH, Mülheim a. d. Ruhr, Germany.
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