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Managing Director: Ronny Pifko · Change of headquarters: Bluerock Media Office Cologne Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 89791: Bluerock Media Office Cologne Beteiligungs-GmbH, Düsseldorf, c/o ECOVIS Daehnert Buescher +
Kollegen Düsseldorf, Grafenberger Allee 297, 40237 Düsseldorf
. GmbH. partnership agreement of 28 October 2015, later amended. The Shareholders' Meeting of 17 December 2019 decided to amend the partnership agreement in Section 1 (2) and with it to transfer its registered office from Munich (previously Amtsgericht München HRB 221725) to Düsseldorf. Business address: c/o ECOVIS Daehnert Buescher +
Kollegen Düsseldorf, Grafenberger Allee 297, 40237 Düsseldorf
. Subject: The management of one's own assets as well as the acquisition of the position of general partner at the KG Bluerock Media Office Cologne GmbH & Co. KG. 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: Pifko, Ronny, Zurich/ Switzerland, *??.??.???? 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.
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: Bluerock Media Office Cologne Beteiligungs-GmbH, Dusseldorf, Germany.
