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MD: Bernd Dillmann, Dirk Wiedenhues · No longer MD: Joe O'Sullivan, A. von Gottberg · Change of headquarters: Drinagh Co-Operative GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb22 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 28085: Office twenty-M RheinRuhr GmbH,
Bad Ems, Römerstraße 28, 56130 Bad Ems
. limited liability company. partnership agreement of 11 September 2006, amended several times. The shareholders' meeting of 26 November 2020 decided on the recasting of the company agreement and with it the modification of the company (formerly Drinagh Co-Operative GmbH), the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 23203) to Bad Ems, the change of the object of the company and the amendment of the general representation scheme. The shareholders' meeting of 12 April 2021 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. Business address:
Römerstraße 28, 56130 Bad Ems
. Subject: The object of the company is the management, construction or acquisition of property owned by the company in the Rhine-Ruhr metropolitan region, in particular the properties in Neuss (Europadamm 2, 4, 6). 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. No longer Managing Director: von Gottberg, Albrecht, Markkleeberg, *??.??.????; O'Sullivan, Joe, Co. Cork/Ireland, *??.??.????. Appointed as Managing Director: Dillmann, Bernd, Birlenbach, *??.??.????; Wiedenhues, Dirk, Bad Ems, *??.??.???? 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: Office twenty-M RheinRuhr GmbH, Bad Ems, Germany.
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