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MD: Michael Sommerer · No longer MD: Martin Tronczik · ppa (1) · Address · Shareholder agreement · Name: Veda Real Estate GmbH · Acquisition, refurbishment, rental and sale of real estate Hrb27 Apr 2020 German Trade Register Announcements, Germany (24/04/2020)
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HRB 216590 B: Company/ Name formerly: Kurfürst 1699 GmbH,
Berlin, Lindenstraße 31 D, 12555 Berlin
. Company: Veda Real Estate GmbH; Seat/; Branch: Business address:
Lindenstraße 31 D, 12555 Berlin
; Subject: Acquisition, refurbishment, rental and sale of real estate. No longer Managing Director: 1. Tronczik, Martin; Managing Director: 2. Sommerer, Michael, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ??????, *??.??.????, 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; Legal form: By resolution of the shareholders' meeting of April 15, 2020, the partnership agreement is amended in clause 1 (company), clause 2 (object) and repealed by clause 8 (final provisions).
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: Veda Real Estate GmbH, Berlin, Germany.
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