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MD: Roelf P. Morshuis, Matthias Schultz · ppa (11) · Profit Transfer: Trei Real Estate GmbH · Control: Trei Real Estate GmbH · Change of headquarters: Trei Real Estate Deutschland Portfolio GmbH … Hrb10 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 90036: Trei Real Estate Deutschland Portfolio GmbH,
Düsseldorf, Klaus-Bungert-Straße 5b, 40468 Düsseldorf
. GmbH. Partnership agreement of 18 January 2013, later amended. The shareholders' meeting of 9 April 2020 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 25281) to Düsseldorf. Business address:
Klaus-Bungert-Straße 5b, 40468 Düsseldorf
. Purpose: the purchase, sale, management, leasing, leasing and other exploitation of land and the acquisition, holding, management and other exploitation of real estate-related holdings, as well as the management of the company's assets. 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 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, *??.??.????; Dr. ????????, ?????, Haan, *??.??.????; Hoffmann, Boris, Oberhausen, *??.??.????; ???????, ????, Petershausen, *??.??.????; Müller, Stefan, Erkrath, *??.??.????; Dr. Noack, Patrick, Menden (Sauerland), *??.??.????; Schröder, Michael, Duisburg, *??.??.????; ????????, ???????????, rating, *??.??.????; ???????, ?????, Mülheim an der Ruhr, *??.??.????; Westerheider, René, Meerbusch, *??.??.????. On 24 November 2016, a control and profit transfer agreement was concluded with the Trei Real Estate GmbH based in Mülheim an der Ruhr (Amtsgericht Duisburg HRB 16948) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. 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 Portfolio GmbH, Dusseldorf, Germany.
