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Managing Director: Ilja A. Keller, Sebastian Lubig · Change of headquarters: Lubig Real Estate Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 19660: Lubig Real Estate Management GmbH,
Bocholt, Dinxperloer Straße 18-22, 46399 Bocholt
. limited liability company. Partnership agreement of 21 November 2018 with amendment of 9 March 2020. The shareholders' meeting of 15 March 2021 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from St. Augustin (previously Amtsgericht Siegburg HRB 15186) to Bocholt. Business address:
Dinxperloer Straße 18-22, 46399 Bocholt
. Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies which deal with the management of assets, conception, planning, development and realization of construction projects, in particular the participation as a personally liable partner in and the representation of the limited partnership under the company "Lubig Real Estate GmbH & Co. KG", which is concerned with the management of assets by leasing, leasing and managing of real estate, in particular. 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 Director: Keller, Ilja Alexander, Bonn, *??.??.????; Dr. Lubig, Sebastian, Bonn, *??.??.???? 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 latest known state is available on the following page: Lubig Real Estate Management GmbH, Bocholt, Germany.