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Managing Director: Daniel Frey, Marcus Sälinger, N. W. · ppa (4) · Change of legal form: Covivio Office AG · Address · Capital: €112.2M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 123377: Covivio Office GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Limited liability company. Articles of Association dated 2 June 2021. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Purpose: to acquire, build, manage and manage land and buildings for all types of land and buildings for their own purposes and in all legal and use forms. Common stock capital: 112.184.000,00 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. Managing Director: Dr. Frey, Daniel, Stuttgart, *??.??.????; Sälinger, Marcus, Frankfurt am Main, *??.??.????; Weichhardt, Norman, Kleinmachnow, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself as a representative of a third party. Total power of attorney together with a managing director with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party: Heitmann, Thorsten, Recklinghausen, *??.??.????; ?????, ??????, Eppstein/ Taunus, *??.??.????; ????????, ??????, Frankfurt am Main, *??.??.????; ??????, ?????????, Oberursel (Taunus), *??.??.????. This was the result of a change of form of the Covivio Office AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 111649). It shall be made public as unregistered: if the creditors of the entities participating in the change of form have been notified in writing, within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are creditors has been made public in accordance with § 201 UmwG, they shall be required to file their claim in advance of the ground and amount, in so far a.s. they are unable to claim satisfaction. However, creditors are only entitled to this right if they make it credible that the change of form endangers the fulfilment of their claim.
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: Covivio Office GmbH, Berlin, Germany.