European Companies Search Engine

Con­tin­u­a­tion · Managing Director: Rouven K. W. Kerstan · Share­holder agreement · Proxy · Corporate Purpose Hrb29 Oct 2020 German Trade Register Announcements, Germany (28/10/2020)

Overview

Text

HRB 102090 B: GMRE Consultants GmbH, Ungenannte Str. ??, 10587 Berlin, Germany. Subject: The management of own assets, the remediation and management of real estate and all related transactions, including transactions pursuant to Paragraph 34c of the GewO. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Amendment to No 1: Managing Director: Kerstan, Rouven Karl Wolfgang, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of 5 October 2020, the partnership agreement is amended in Section 2 (object). Legal relations: By resolution of the shareholders' meeting of 5 October 2020, the company is continued.

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: GMRE Consultants GmbH, Schönefeld, Germany.

Creative Commons License The visualizations for "GMRE Consultants GmbH - Con­tin­u­a­tion · Managing Director: Rouven K. W. Kerstan · Share­holder agreement · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.