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Address · Change of headquarters: Münsterland Ruhr Immobilien GmbH · Managing Director: Christoph Krane, Marc Schulte · Capital · Corporate Purpose · Articles of association · Proxy Hrb27 Jul 2020 German Trade Register Announcement, Germany

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HRB 11625: Münsterland Ruhr Immobilien GmbH, swords,
Goethestraße 8, 58239 Schwerte
. LLC. Partnership agreement of 3 December 2014 with amendment of 12 December 2018. The shareholders meeting of 27 May 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 27068) to Schwerte. Furthermore, the shareholders meeting decided to increase the share capital by EUR 50,000.00 to EUR 75,000.00 and to amend it in Section 4 (share capital, shares). Business address:
Goethestraße 8, 58239 Schwerte
. Subject: the acquisition and management of real estate. Share capital: EUR 75,000.00. 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: Krane, Christoph, Dortmund, *??.??.????; Schulte, Marc called Drüfel, Schwerte, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as 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 current state is available on the following page: Münsterland Ruhr Immobilien GmbH, Schwerte, Germany.

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