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MD: Eva-Maria Zurek · Change of headquarters: Franconia Immobilien Verwaltung GmbH · Merger: Franconia Portfolio Verwaltungsgesellschaft mbH · Address · Capital: €1,000,000 · Shareholder agreement Hrb4 May 2021 German Trade Register Announcements, Germany (03/05/2021)
Overview
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HRB 18792: Franconia Real Estate Administration GmbH,
Fürth, Isaak-Loewi-Str. 11, 90763 Fürth
. limited liability company. Partnership Agreement of 21 February 2014. The Shareholders' Meeting of 3 February 2021 has decided to amend Section 1 (seat, previously Starnberg, Munich District Court HRB 246692) of the Articles of Association. Business address:
Isaak-Loewi-Str. 11, 90763 Fürth
. Subject of the company: Management of own capital assets as well as own real estate. Share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents 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 Director: Zurek, Eva-Maria, Zirndorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The Franconia Portfolio Management Company, headquartered in Starnberg (Amtsgericht München HRB 239736), was merged with the company on the basis of the merger agreement of 21 November 2018 and the resolutions of the shareholders' meetings of the same day.
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: Franconia Immobilien Verwaltung GmbH, Fürth, Germany.
