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No longer Managing Director: A. Fuchs-Fleege · Managing Director (4) · Authorized signatory (ppa) (4) · Address · Shareholder agreement · Name: Covivio Grundbesitz NRW GmbH · Corporate Purpose Hrb 6 Mar 2020 German Trade Register Announcements, Germany (05/03/2020)
Overview
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HRB 178717 B: Company/ Name formerly: REALIUS Grundbesitz NRW GmbH,
Berlin, Essener Straße 66, 46047 Oberhausen
. Company: Covivio Grundbesitz NRW GmbH; Seat/; Branch: Business address:
Essener Straße 66, 46047 Oberhausen
; Purpose: the acquisition, construction, management and management of land and buildings for their own purposes of any kind and in all forms of law and use. The Company may carry out and carry out all the tasks and activities necessary for this purpose. The company can acquire and sell land, buildings, property-like rights and inheritance rights, develop, develop, renovate and burden land, close inheritance rights of any kind and build, remodel and modernise buildings. No longer Managing Director: 1st Fuchs-Fleege, Alexander; Managing Directors: 2. Bartenstein, Marcus, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 3. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 5. Langenhorst, Rainer, *??.??.????, Dorsten-Lembeck; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Dr. Becker, Uwe, *??.??.????, Gladbeck; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 2. Haeffs, Sebastian, *??.??.????, Dusseldorf; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. Heitmann, Thorsten, *??.??.????, Recklinghausen; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 4. Königsfeld, Alexander, *??.??.????, Bottrop; Prokura, together with a managing director, has the power to conclude legal transactions a.s. a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of January 28, 2020, the partnership agreement has been redrafted and in particular amended in Sections 1 (Company), Section 2 (object of the company) and Section 5 (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: Covivio Grundbesitz NRW GmbH, Oberhausen, Germany.
