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MD: Oliver Lenhardt, Thilo von Stechow · Change of headquarters: DBV Johanneshof 4 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb18 May 2021 German Trade Register Announcements, Germany
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HRB 229550 B: DBV Johanneshof 4 GmbH, Berlin, Geschwister-Scholl-Straße 5, 10117 Berlin. Company: DBV Johanneshof 4 GmbH; Headquarters/ Branch: Berlin; Business address: Geschwister-Scholl-Straße 5, 10117 Berlin; Subject: Acquisition, leasing, administration and sale of real estate. The Company may also purchase assets necessary for the management of the aforementioned assets. The company is a real estate company in accordance with Section 235 (1) of the Investment Code ("KAGB"). The company's activities are therefore also limited to activities which may also be carried out directly on behalf of the funds in accordance with the provisions of the KAGB and the investment conditions of the Fonds Residential Value Germany (Open Special Fund) and Wohnen Deutschland Spezial ("Fonds"). The Company may only take out loans taking into account the limitations of the CGB and the investment conditions of the Funds and may grant collateral for this loan only taking into account the limitations of the CGB and the investment conditions of the Funds. The Company is not entitled to provide guarantees or guarantee promises to third parties. The company is prohibited from any commercial activity. The company is not entitled to conduct business that requires a permit or permission in accordance with Section 340 of the German Commercial Code or in accordance with Section 32 i.V.m. Section 1 of the Banking Act. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Lenhardt, Oliver, *??.??.????, Berlin; Managing Director: 2. von Stechow, Thilo, *??.??.????, Berlin; Legal form: Limited Liability Company; The registered office of the company of Grünwald (District Court of Munich HRB 239042) has been moved to Berlin by resolution of the shareholders' meeting of 15 April 2021 and the social contract a.s. a whole has been recast. Note: First registration date: 19 February 2018
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: DBV Johanneshof 4 GmbH, Berlin, Germany.
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