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No longer Managing Director: Nir Yoshua Cooper, Henrich Schwartz · Managing Director (4) · ppa (7) · Address · Shareholder agreement · Name: Covivio Grundbesitz Firlstraße 22 GmbH · Corporate Purpose Hrb 25 Mar 2021 German Trade Register Announcements, Germany (24/03/2021)
Overview
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HRB 153728 B: Company / Name formerly: Grundbesitz Firlstraße 22 GmbH, Berlin, c/o Covivio Immobilien GmbH,
Pariser Straße 39/40, 10707 Berlin
. Company: Covivio Grundbesitz Firlstraße 22 GmbH; Registered office/ branch: Business address: c/o Covivio Real estate GmbH,
Pariser Straße 39/40, 10707 Berlin
; The aim is to acquire, construct, manage and manage land and buildings for their own purposes of any kind and in all forms of law and use. The Company may carry out and carry out all the tasks and activities necessary for this purpose. The Company may acquire and sell land, buildings, property-equal rights and inheritance rights, develop, develop, renovate and burden land, close inheritance rights of any kind and build, remodel and modernise buildings; No longer Managing Director: 1. Schwartz, Henrich; No longer Managing Director: 3rd Cooper, Nir Yoshua; Managing Director: 4. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 5. Göbel, Matthias, *??.??.????, Bestensee; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 6. Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 7 Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; Prokura: 2. Dr. Becker, Uwe, *??.??.????, Gladbeck; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. Haeffs, Sebastian, *??.??.????, Duisburg; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 4. Heitmann, Thorsten, *??.??.????, Recklinghausen; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 5. Illbruck, Ulf, *??.??.????, Meerbusch; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 6. Königsfeld, Alexander, *??.??.????, Bottrop; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 7. Schweickert, Christine, *??.??.????, Berlin; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 8. Tetzlaff, Thilo, *??.??.????, Berlin; Prokura, together with a managing director, has the power to conclude legal transactions a.s. a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of 14 January 2021, the partnership agreement has been completely redrafted, among other things amended in Sections 1 (Company) and 2 (Object).
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: Covivio Grundbesitz Firlstraße 22 GmbH, Berlin, Germany.