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Managing Director: D. Roseno de Araújo · Capital: €25,000 · Shareholder agreement · Name: VK Real Estate GmbH · Corporate Purpose Hrb20 Aug 2020 German Trade Register Announcements, Germany
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HRB 52277: 4. Cerium Investments UG (limited liability), Offenbach am Main, Langstraße 8, 63075 Offenbach am Main. The Shareholders' Meeting of 3 July 2020 approved the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company, formerly ?????? 1), 2 (object of the company, formerly ?????? 2), 4 (share capital, formerly ?????? 3) and with it the increase of the share capital by EUR 24,600.00 and Section 5 (Management; representative power, formerly ?????? 4). New company: VK Real Estate GmbH. New subject: real estate and business consulting; mediation of real estate and land and leasing of commercial real estate; Purchase, holding and sale of real estate and land. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Roseno de Araújo, Diana Paula, Offenbach am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: VK Real Estate GmbH, Offenbach a. Main, Germany.
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