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MD: Friedrich Weil · Change of headquarters: QUIA Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The purchase and sale and construction of real estate and its … Hrb9 Feb 2021 German Trade Register Announcements, Germany
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HRB 92413: QUIA Holding GmbH,
Unnamed street ??, 40545 Düsseldorf, Germany
. limited liability company. Partnership agreement of 23 May 2016, later amended. The Shareholders' Meeting of 20 January 2021 / 5 February 2021 decided to amend the social contract in clause 1 paragraph 1.2 and with it the transfer of Essen (previously Amtsgericht Essen HRB 29329) to Düsseldorf and a further amendment in clause 2 paragraph 2.1.1 (object of the company). Business address:
Unnamed street ??, 40545 Düsseldorf, Germany
. Subject: The purchase and sale and construction of real estate and its management, advising companies of any kind, holding interests in other companies and managing own assets. Activities in accordance with Section 34c Of The German Code are excluded. 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. After change of place of residence: Managing Director: Weil, Friedrich, Düsseldorf, *??.??.???? 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: QUIA Holding GmbH, Dusseldorf, Germany.
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