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Address · Change of headquarters: casa nostra GmbH · Managing Director: Wilhelmus Raemakers · Capital · Corporate Purpose · Articles of association · Proxy 24 Jul 2020 – German Trade Register Announcement, Germany

Overview

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HRB 27494: casa nostra GmbH, cell,
Barlstraße 14, 56856 Zell
. Ltd. liability company. Partnership agreement of 15 August 2011 with amendment of 10 May 2017. The shareholders' meeting of 17 June 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Krefeld (previously District Court of Krefeld HRB 16307) to Zell. Business address:
Barlstraße 14, 56856 Zell
. Subject: Acquisition, sale, leasing and management of real estate. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Raemakers, Wilhelmus Johannes Henri, Maarheeze / Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: casa nostra GmbH, Zell (Mosel), Germany.

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