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MD: Christoph Preuß · No longer MD: Daniel Fratzscher · Change of headquarters: WSO Web.Systems GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 May 2020 German Trade Register Announcements, Germany
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HRB 89773: EdgeP Property GmbH, Düsseldorf, c/o
Preuß, Adalbertstraße 28, 40545 Düsseldorf
. GmbH. partnership agreement of 23 April 2015, later amended. The Shareholders' Meeting of 11 February 2020 held the Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 182008 B) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (2), as well as changes in Sections 1 (1) and thus the company (previously "WSO Web. Systems GmbH") and 2 (object of the company). Business address: c/o
Preuß, Adalbertstraße 28, 40545 Düsseldorf
. Subject: Acquisition and management, disposal and leasing of real estate and other assets. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Fratzscher, Daniel, Düsseldorf, *??.??.????. Appointed as Managing Director: Preuß, Christoph, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: EdgeP Property GmbH, Dusseldorf, Germany.
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