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No longer Authorized signatory (ppa) (2) · Capital: €25,000 · Shareholder agreement · Name: Parkstraße 1 Verwaltungs GmbH · Proxy policy · Corporate Purpose Hrb 7 Nov 2019 German Trade Register Announcements, Germany (01/11/2019)
Overview
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HRB 30605 P: Parkstraße 1 Verwaltungs GmbH,
Potsdam, Parkstraße 1, 14469 Potsdam
. Company name: Parkstraße 1 Verwaltungs GmbH; Subject: The acquisition, holding, sale and management of direct and indirect holdings, investment companies of all kinds and real estate companies in Germany and abroad, in particular the general equity participation in the real estate company Parkstraße 1 GmbH & Co. KG. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No 1: Otto, Hannes; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; Otto, Piet, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; No longer authorized representative: ??????, ????????; No longer authorized representative: ??????????, ???????; Legal form: By resolution of the shareholders' meeting of October 24, 2019; October 29, 2019, the share capital is increased by EUR 24,500 to EUR 25,000 and the partnership agreement has been redrafted, in particular a.s. regards the provisions of the company, the object of the company, the share capital and the management and representation.
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: Parkstraße 1 Verwaltungs GmbH, Potsdam, Germany.