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Managing Director: Ernst Bayerstorfer, Carsten Faust, Ralph Schneemann · No longer Managing Director: Florian Schmidt · Name: Liegenschaftsgesellschaft Rheinland mbH · Proxy policy · Company statute Hrb25 Jun 2019 German Trade Register Announcements, Germany (24/06/2019)
Overview
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HRB 185774: Düsseldorfer Liegenschaftsgesellschaft mbH,
Munich, Promenadeplatz 12, 80333 München
. The shareholders' meeting of May 15, 2019 decided to amend Sections 1 (company), 2 (object of the company), 4 (share capital, share deposits) and 12 (recovery) of the Articles of Association. New company: Liegenschaftsgesellschaft Rheinland mbH. General representation system corrected ex officio: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Retired: Managing Director: Schmidt, Florian, Düsseldorf, *??.??.????. Appointed: Managing Director: Schneemann, Ralph, Neunkirchen-Vluyn, *??.??.????, authorised to represent Carsten Faust or Ernst Bayerstorfer; 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. Delegated power changed, now: Managing Director: Bayerstorfer, Ernst, Munich, *??.??.????; Faust, Carsten, Meerbusch, *??.??.????, each authorised to represent them together with one of the managing directors Marno Matthäs or Ralph Schneemann; 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: Liegenschaftsgesellschaft Rheinland mbH, Munich, Germany.
