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Managing Director: Julia Riegel, R. Schneider · ppa: H. R. · Change of headquarters: Riegel Grundinvest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 28240: Priam Immobilien GmbH, Bad Neuenahr-
Ahrweiler, Wilhelmstr. 43, 53474 Bad Neuenahr-Ahrweiler
. Limited liability company. Articles of Association of 24 November 2009 The shareholders' meeting of 12 April 2021 resolved on the amendment of the articles of association in § 1 number 1+2 (company and registered office) and with it the transfer of the registered office from Bonn (previously Amtsgericht Bonn HRB 17575) to Bad Neuenahr-Ahrweiler. Business address:
Wilhelmstr. 43, 53474 Bad Neuenahr-Ahrweiler
. Object: the management and use exclusively of own real estate and also own capital assets. In addition, the company may look after residential buildings or build and sell single-family houses, two-family houses or condominiums. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Riegel, Julia, Bonn, *??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Schneider, Robert, Unna, *??.??.????, authorized to represent individually. Individual power of attorney with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party: Riegel, Hans Arndt, Bonn, *??.??.????.
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: Priam Immobilien GmbH, Bad Neuenahr-Ahrweiler, Germany.
