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Authorized signatory (ppa) (4) · Shareholder agreement · Name: PRO URBAN Projekt in Mönchengladbach Mülgaustraße GmbH · Corporate Purpose Hrb12 Aug 2020 German Trade Register Announcements, Germany
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HRB 205523: PRO URBAN Projekt in Grevenbroich I GmbH,
Meppen, Auf der Herrschwiese 15, 49716 Meppen
. The shareholders' meeting of 3 August 2020 decided to amend the company and the object of the company and, in particular, to amend it in Sections 1 (company, registered office, financial year) and s. 2 (object and purpose of the company). New company: PRO URBAN project in Mönchengladbach "Mülgaustraße" GmbH. New object of the company: acquisition, holding, renting and/or selling to one or more third parties of real estate, in particular a property in the town of Mönchengladbach in Mülgaustraße occupied property. individual procuratorate with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge immovable property: ???????, ?????, Rheine, *??.??.????; ??????, ?????, Rheine, *??.??.????. Prokura amended by: individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: Hiekmann, Klaus, Wallenhorst, *??.??.????; Holtermann, Edwina, Meppen, *??.??.????.
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: PRO URBAN Projekt in Mönchengladbach Mülgaustraße GmbH, Meppen, Germany.
