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MD: Dirk Böckmann · Change of headquarters: Böckmann Immobilien GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb22 Jul 2020 German Trade Register Announcements, Germany
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HRB 90464: Böckmann Immobilien GmbH,
Düsseldorf, Heinsbergstraße 7, 40547 Düsseldorf
. LLC. Partnership agreement of 12 December 201984, later amended. The shareholders' meeting of 8 May 2020 decided to amend the partnership agreement in Section 2 and with it the transfer of the registered office of Meerbusch (previously Amtsgericht Neuss HRB 17631) to Düsseldorf. Business address:
Heinsbergstraße 7, 40547 Düsseldorf
. Subject: The acquisition, management and sale of real estate and the management of the company's own assets. Excluded are transactions that require a permit in accordance with Section 34 c Of The RoO. Share capital: DEM 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. After changing of residence, Managing Director: Böckmann, Dirk, Düsseldorf, *??.??.????.
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: Böckmann GmbH, Dusseldorf, Germany.
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