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MD: Jörg Reinhardt · No longer MD: Uwe Auerbach · Change of headquarters: Gewerbepark Neu-Isenburg GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb21 Nov 2019 German Trade Register Announcements, Germany

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HRB 117349: GORE Neu-Isenburg, Martin-Behaim-Straße 4-6 GmbH, Frankfurt am
Main, Bockenheimer Landstraße 17-19, 60325 Frankfurt am Main
. GmbH. Partnership Agreement of
Unnamed street ??, 2017 The, Germany
Shareholders' Meeting of November 12, 2019 has changed the partnership agreement to Section 1 (Company, until now: Gewerbepark Neu-Isenburg GmbH), Section 1 (seat) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 191427 B) to Frankfurt am Main and Section 4 (share capital). Business address:
Bockenheimer Landstraße 17-19, 60325 Frankfurt am Main
. Subject: Acquisition and management of real estate, in particular the property in Neu-Isenburg, Martin-Behaim-Straße 4-6. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Auerbach, Uwe, Berlin, *??.??.????. Appointed as Managing Director: Reinhardt, Jörg, Essen, *??.??.????, authorized to represent one person; 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: GORE Neu-Isenburg, Martin-Behaim-Straße 4-6 GmbH, Frankfurt a. Main, Germany.

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