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MD: A. M., H. W. · No longer MD (3) · Change of headquarters: Fonds 2 AvR Mobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 14 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 123343: PFA Real Estate Micro Living Furniture GmbH, Frankfurt am
Main, Eschersheimer Landstraße 14, 60322 Frankfurt am Main
. Limited liability company. Articles of association of 29 October 2010 with amendment of 20 June 2018. The shareholders' meeting on 9 March 2021 resolved to amend the articles of association in § 1 (company, previously: Fonds 2 AvR Mobilien GmbH), § 1 (registered office) and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 116053) to Frankfurt am Main and § 2 (subject matter of the company). Changed, now: Business address:
Eschersheimer Landstraße 14, 60322 Frankfurt am Main
. Purpose: to acquire, hold, manage and rent operating equipment, in particular furnishings and equipment and other movable property in one's own name, including the use of assets of third parties. The Company may conduct all transactions that promote the company's purpose directly or indirectly. The Company may participate in companies with similar or similar object of the company or establish such companies; it may establish branches at home or abroad. 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 are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed managing director: Marin, Aleksandra, Frankfurt am Main, *??.??.????; Wagner, Hanna Margarete, Frankfurt am Main, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. No longer managing directors: Giebken, Mathias, Neu-Anspach, *??.??.????; Otzen, Ralf, Ahrensburg, *??.??.????; Valkier, Sascia Christin, Hamburg, *??.??.????.
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: PFA Real Estate Micro Living Furniture GmbH, Frankfurt a. Main, Germany.
