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MD: Thomas Charvet, Loïc Niederberger · Change of legal form: 99 WEST TOWER GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb26 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 88314: 99 WEST TOWER GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of November 5, 2019. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Subject: The purchase and sale and management and development of real estate projects of all kinds, in particular through the conclusion of contracts for land, property-like rights, industrial premises, residential areas or loans, as well as the execution and preparation of construction projects both as a builder in his own name for his own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights, as well as the execution and preparation of construction projects in the name of a third party. 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: Charvet, Thomas Claude Antoine Robert, Boulogne-Billancourt/ France, *??.??.????; Niederberger, Loïc, Bad Soden am Taunus, *??.??.????, each 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. Created by conversion by means of the change of form of the 99 WEST TOWER GmbH & Co. KG, Düsseldorf (Amtsgericht Düsseldorf HRA 24986) in accordance with the resolution of the shareholders' meeting of November 5, 2019.
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: 99 WEST TOWER GmbH, Frankfurt a. Main, Germany.
