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MD: Frederik Ch. Mehlitz · Profit Transfer: PREOS Immobilien GmbH · Change of headquarters: PREOS 12. Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb25 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 121153: PREOS 12. Beteiligungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. limited liability company. The shareholders' meeting of 5 October 2020 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 35619) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: Acquisition and management of real estate. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Mehlitz, Frederik Christian, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the PREOS Immobilien GmbH based in Leipzig (Amtsgericht Leipzig HRB 34756) a.s. the dominant company, a profit transfer agreement was concluded on 16 April 2019. It was approved by the Shareholders' Meeting of 16 April 2019.
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: GORE 12. Beteiligungsgesellschaft mbH, Frankfurt a. Main, Germany.
