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Managing Director: Jonas Ufuk Köller, Alexander M. Steinke · Change of headquarters: Sachwertica IV GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 10312: Sachwertica IV GmbH, Kelkheim (Taunus), An den
Unnamed street ??, 65779 Kelkheim (Taunus), Germany
. GmbH. The shareholders' meeting of August 29, 2019 decided to amend the partnership agreement in Section 1 sentence 2 and with it the transfer of its registered office from Erlenbach (previously Amtsgericht Aschaffenburg HRB 14831) to Kelkheim (Taunus). Partnership agreement of June 16, 2011. Business address: to the
Unnamed street ??, 65779 Kelkheim (Taunus), Germany
. Subject: Acquisition and management of all types of real estate. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Köller, Jonas Ufuk, Erlenbach, *??.??.????; Steinke, Alexander Michael, Erlenbach, *??.??.????.
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: Sachwertica IV GmbH, Kelkheim (Taunus), Germany.
