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MD: Roelf P. Morshuis, Matthias Schultz · ppa (11) · Profit Transfer: Tengelmann Warenhandelsgesellschaft KG · Control: Tengelmann Warenhandelsgesellschaft KG · Change of headquarters: Trei Real … Hrb22 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 90121: Trei Real Estate Verwaltungs- und Beteiligungs GmbH,
Düsseldorf, Klaus-Bungert-Straße 5b, 40468 Düsseldorf
. GmbH. Partnership agreement of 14 June 1999, later amended. The shareholders' meeting of 3 April 2020 decided to transfer the registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 24241) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2) as well as further amendments in Section 2 (object of the company). Business address:
Klaus-Bungert-Straße 5b, 40468 Düsseldorf
. Subject: The acquisition of management and/or personal liability in commercial companies, in particular the participation as a personally liable partner in the company Trei Real Estate Deutschland GmbH & Co. KG based in Düsseldorf, whose business object is primarily the purchase and sale, administration a.s. well a.s. leasing and leasing of real estate. Share capital: EUR 50,000.00. 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. ????????, ?????, Mülheim an der Ruhr, *??.??.????; Hoffmann, Boris, Oberhausen, *??.??.????; ???????, ????, Petershausen, *??.??.????; Müller, Stefan, Erkrath, *??.??.????; Dr. Noack, Patrick, Menden (Sauerland), *??.??.????; Schröder, Michael, Duisburg, *??.??.????; ???????, ?????, Mülheim an der Ruhr, *??.??.????; Westerheider, René, Meerbusch, *??.??.????. After name change (formerly Schwartz) Gesamtprokura together with a managing director or another authorized representative: Rumpler, Ann-Kathrin, Ratingen, *??.??.????. On 29 November 2017, a control and profit transfer agreement was concluded with the Tengelmann Warenhandelsgesellschaft KG, Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) a.s. the dominant company. The shareholders' meeting of 29 November 2017 approved him.
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 Verwaltungs- und Beteiligungs GmbH, Dusseldorf, Germany.
