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Managing Director: Verena Luise Klein · Change of headquarters: AcquiCo Elisabeth-Selbert-Strasse GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Apr 2021 German Trade Register Announcements, Germany

Overview

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HRB 93063: AcquiCo Elisabeth-Selbert-Strasse GmbH, Düsseldorf, c/o ECOVIS KSO Trust and Steuerberatungsgesellschaft mbH & Co. KG,
Grafenberger Allee 297, 40237 Düsseldorf
. LLC. partnership agreement of 8 January 2018, later amended. The shareholders' meeting of 3 December 2019 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Michendorf (previously Amtsgericht Potsdam HRB 32965) to Düsseldorf. Business address: c/o ECOVIS KSO Steuerberatungsgesellschaft mbH & Co. KG,
Grafenberger Allee 297, 40237 Düsseldorf
. Subject: The purchase and sale of land and rights of the same property a.s. well a.s. the management and management of foreign and own land holdings, in particular the land Elisabeth-Selbert-Strasse 1-5. 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 Directors: Klein, Verena Luise, Ettlingen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: AcquiCo Elisabeth-Selbert-Strasse GmbH, Dusseldorf, Germany.