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Managing Director: Hasan Peker · Change of headquarters: Peker Investment GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 24 Jun 2020 German Trade Register Announcements, Germany

Overview

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HRB 90150: Peker Investment GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of 14 December 2015. The shareholders' meeting of 6 April 2020 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Grevenbroich (previously Amtsgericht Moenchengladbach HRB 16890) to Düsseldorf. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: The acquisition, planning, development and sale of land as well as its management and rental for own and third-party purposes, including all related activities. 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. After changing the domicile managing director: Peker, Hasan, Grevenbroich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its 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: Peker Investment GmbH, Ratingen, Germany.