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Managing Director: Markus Stein · Authorized signatory (ppa): Martin Zapp · No longer Managing Director: Martin Zapp · Capital: €50,000 · Shareholder agreement Hrb 10 Nov 2020 German Trade Register Announcements, Germany
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HRB 97378: PKM Immobilien GmbH,
Unnamed street ??, 51381 Leverkusen, Germany
. The Shareholders' Meeting of 15 July 2020 decided to amend the partnership agreement in Sections 4 (share capital) of paragraphs 1 st. and paragraph 2. and with it the increase of the share capital by EUR 25,000.00 to EUR 50,000.00. Furthermore, Section 8 (shareholder decisions) section 1 of the social contract was recast. New share capital: EUR 50,000.00. No longer Managing Director: Zapp, Martin, Burscheid, *??.??.????. Appointed as Managing Director: Stein, Markus, Twistringen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. Individual procurators: Zapp, Martin, Burscheid, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PKM Immobilien GmbH, Leverkusen, Germany.
