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MD: Mathias Beck, Marijo Jakovljevic · Change of headquarters: FAMA Düsseldorf Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 May 2021 German Trade Register Announcements, Germany
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HRB 779199: FAMA Düsseldorf Real Estate GmbH,
Unnamed street ??, 70597 Stuttgart, Germany
. limited liability company. Partnership agreement of 6 July 2017 with amendment of 1 September 2017. The Shareholders' Meeting of 3 May 2021 has decided to amend the social contract in clause 1 sentence 2 (seat). The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 738406) to Stuttgart. Seat relocated; now: New business address:
Unnamed street ??, 70597 Stuttgart, Germany
. Subject: The management of own assets, in particular of real estate of any kind (especially in Düsseldorf), i.e. their acquisition, administration, letting, development and sale. Share capital: EUR 25,000.00. 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 Directors: Beck, Mathias, Dreieich, *??.??.????; Jakovljevic, Marijo, Karlsruhe, *??.??.????, each 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.
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: FAMA Düsseldorf Real Estate GmbH, Langen, Germany.
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