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MD: D. Stapf · No longer MD: I. W. · Change of headquarters: SECURA Immobilien-Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 25939: SECURA Real Estate Administration. mbH,
Bonn, Adenauerallee 48, 53113 Bonn
. limited liability company. The shareholders' meeting of 26 January 2021 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bad Salzuflen (previously Amtsgericht Lemgo HRB 2217) to Bonn. Business address:
Adenauerallee 48, 53113 Bonn
. The aim: the management of SECURA Real Estate GmbH & Co. KG and other companies and their participation in them; the purchase and sale of real estate in its own name and for its own account and its management. Share capital: DEM 50,000.00. 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. No longer managing directors: Wolber, Ina, wages, *??.??.????. Appointed Managing Director: Stapf, Daniel, Bonn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: SECURA Immobilien-Verwaltungsgesellschaft mbH, Bonn, Germany.