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MD: Roelf P. Morshuis, Matthias Schultz · ppa (10) · Profit Transfer: Trei Real Estate Deutschland Portfolio GmbH · Control: Trei Real Estate Deutschland Portfolio GmbH · Change of headquarters: Trei … Hrb10 Jun 2020 German Trade Register Announcements, Germany
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HRB 90038: Trei Real Estate Berlin-Fürstenberger Straße GmbH,
Unnamed street ??, 40468 Düsseldorf, Germany
. GmbH. 7 April 2014, later amended. The Shareholders' Meeting of 9 April 2020 has amended the social contract in Section 1 (2) and with it the; Seat relocation from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 26438) to Düsseldorf. Business address:
Unnamed street ??, 40468 Düsseldorf, Germany
. Subject: The purchase and sale, management, leasing and leasing, in particular development, planning and project planning as well as the other exploitation of land as well as shareholdings and the other assets contributed or accumulated. 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. Managing Director: Morshuis, Roelf Pepijn, Mülheim an der Ruhr, *??.??.????; Schultz, Matthias, Dusseldorf, *??.??.????. Total prokura together with a managing director or other authorized representative: Briefs, Alexander, food, *??.??.????; Grimm, Christian, Gelsenkirchen, *??.??.????; Hoffmann, Boris, Oberhausen, *??.??.????; ???????, ????, Petershausen, *??.??.????; Müller, Stefan, Erkrath, *??.??.????; Dr. Noack, Patrick, Menden (Sauerland), *??.??.????; Schröder, Michael, Duisburg, *??.??.????; Schwartz, Ann-Kathrin, ratings, *??.??.????; ???????, ?????, Mülheim an der Ruhr, *??.??.????; Westerheider, René, Meerbusch, *??.??.????. On 24 November 2016, a control and profit transfer agreement was concluded with Trei Real Estate Deutschland Portofolio GmbH, based in Mülheim an der Ruhr (Amtsgericht Duisburg HRB 25281) a.s. the dominant company. The shareholders' meeting of 24 November 2016 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Trei Real Estate Deutschland - Südwest GmbH, Dusseldorf, Germany.