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Managing Director: Florian Hofer, Dietmar Koch · Change of headquarters: BALEAREV GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 30296: BALEAREV GmbH,
Wuppertal, Monschaustraße 22, 42369 Wuppertal
. GmbH. The shareholders' meeting of September 24, 2019 has decided to amend the partnership agreement in Section 1 ( 2. (Company and registered office of the company) and with it the transfer of its registered office from Gummersbach (previously Amtsgericht Köln HRB 62704) to Wuppertal. Business address:
Monschaustraße 22, 42369 Wuppertal
. The aim is to hold and manage, acquire and sell licences in the real estate sector, as well as to establish, manage, acquire and sell shareholdings in companies at home and abroad. 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: Koch, Dietmar, Wuppertal, *??.??.????, 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. Managing Director: Hofer, Florian, Gummersbach, *??.??.????, authorized to represent one person individually.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BALEAREV GmbH, Wuppertal, Germany.
