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MD: Jörg Heberlein, Walter Leitner · No longer MD: Sascha Szidat · No longer ppa: Andreas Seemann · ppa (3) · Control: Corestate Capital Advisors GmbH · Control: Corestate Capital Advisors GmbH · … Hrb5 May 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 53611: ATOS Property Management GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. limited liability company. Partnership agreement of 15 November 2007 with amendment of 29 September 2009. The Shareholders' Meeting of 21 December 2020, with an addendum of 30 April 2021, decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Ulm (previously Amtsgericht Ulm HRB 721774) to Neu-Isenburg, as well as in Section 2 (object). Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject: provision of services in the real estate sector, in particular the commercial and technical management of residential and commercial real estate, rental, the provision of technical services (housekeeping activities) and the sale of real estate. In addition, activities subject to authorisation pursuant to Section 34c (1) p. 1 No. 1 GewO. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Heberlein, Jörg, Heusenstamm, *??.??.????; Leitner, Walter, Wimsheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Szidat, Sascha, Ulm, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ?????, Wächtersbach, *??.??.????; ?????, ??????, Bad Homburg v. d. Höhe, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????. Procura terminated: Seemann, Andreas, Weißenhorn, *??.??.????. On 18 December 2018, a control and profit transfer agreement was concluded with the Corestate Capital Advisors GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 77169) a.s. the dominant company. The shareholders' meeting of 18 December 2018 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ATOS Property Management GmbH, Neu-Isenburg, Germany.
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