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MD: Gregor Th. Holeczek, Christophe Jullien · Change of headquarters: AIRE Karlsruhe B12 Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jul 2019 German Trade Register Announcements, Germany
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HRB 116043: DIC Objekt Karlsruhe Bahnhofplatz GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 16, 2016 with amendment from July 24, 2018. The shareholders' meeting of June 26, 2019 decided to amend the partnership agreement in Sections 1.1 (Company, until now: AIRE Karlsruhe B12 Verwaltungs GmbH) and 1.2 (seat) and with it the relocation of the registered office from Monheim am Rhein (previously Amtsgericht Düsseldorf HRB 84420) to Frankfurt am Main. Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: Holding and managing real estate as well as the related measures for optimizing the property portfolio, in particular the property Karlsruhe, bahnhofsvorplatz 12. 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 Directors: Holeczek, Gregor Thomas, Ilvesheim, *??.??.????; Jullien, Christophe Maurice Marcel, Frankfurt am Main, *??.??.????, each 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: DIC Objekt Karlsruhe Bahnhofplatz GmbH, Frankfurt a. Main, Germany.
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