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Managing Director: Johannes von Mutius, Sonja Wärntges · Change of legal form: German Estate Group GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Jun 2019 German Trade Register Announcements, Germany
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HRB 115810: German Estate Group GmbH, Frankfurt am Main, Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. GmbH. Partnership agreement of June 19, 2019. Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. Subject: The acquisition, holding, management and/or sale of holdings in companies at home and abroad on their own account, in particular concerning the shares in the JJ German Estate Group AG ("GEG AG"), with its registered office in Frankfurt am Main, registered in the Commercial Register of the Frankfurt Am Main District Court under HRB 98618, and the holdings in the company's direct and indirect subsidiaries, as well as the provision of financing for equity investments of the "German Estate Group", consisting of the JAG, GEG Real Estate Management GmbH and the J GmbHJ. The company is entitled to provide consulting services and other services to affiliated companies, in particular the German Estate Group. 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. Managing Director: von Mutius, Johannes, Frankfurt am Main, *??.??.????; Wärntges, Sonja, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the German Estate Group GmbH & Co. KG with its headquarters in Frankfurt am Main (District Court of Frankfurt HRA 48226). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: German Estate Group GmbH, Frankfurt a. Main, Germany.
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