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Managing Director: Florian Bell, Alexander Oeing, Marcus Thielking · Change of headquarters: Blitz D19-409 GmbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 18669: DOMUM Immobilien GmbH,
Unnamed street ??, 48143 Münster, Germany
. GmbH. The shareholders' meeting of 16 March 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 86007) to Münster and the change of the company. Furthermore, the Shareholders' Meeting of 16 March 2020 decided to amend section 2 (object of the company) and, with it, to amend the subject-matter and an amendment to Section 4 (share capital, shares) and, with it, to increase the share capital by EUR 200.00 to EUR 25,200.00. The social contract was recast as a whole. Business address:
Unnamed street ??, 48143 Münster, Germany
. The object of the enterprise is the management of real estate assets and investments in real estate companies, the leasing of real estate and related activities, in particular the management and performance of other services related to real estate. Share capital: EUR 25,200.00. 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. Appointed as Managing Director: Bell, Florian, Munich, *??.??.????; Dr. Oeing, Alexander, Münster, *??.??.????; Thielking, Marcus-Jürgen, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: DOMUM Immobilien GmbH, Münster, Germany.