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Managing Director: Andreas Fleischer · Change of legal form: DF Industrial Partners AG · Address · Shareholder agreement · Legal form: AG Hrb18 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 93944: DFI Real Estate GmbH,
Düsseldorf, Klaus-Bungert-Straße 5, 40468 Düsseldorf
. Limited liability company. Articles of Association of 25 March 2021. DFI Real Estate GmbH. Düsseldorf. Business address:
Klaus-Bungert-Straße 5, 40468 Düsseldorf
. (a) the holding, management and sale of holdings in such companies, the purpose of which is as follows: - the acquisition and sale of real estate for logistics and light production, - the construction of corresponding new buildings by subcontractors, - the development of land, - construction supervision, - land and property management, - construction services of all kinds by subcontractors, and b) the making of investments in and development of real estate for logistics and light production, as well as management services for subsidiaries. 60.000,00 EUR. 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: Fleischer, Andreas, Ratingen, *??.??.????, entitled to individual representation with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. This was caused by conversion by way of the change of form of the DF Industrial Partners AG based in Bensheim (Amtsgericht Darmstadt HRB 99653) in accordance with the resolution of the Annual General Meeting of 25 March 2021.
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: Eqvance Real Estate GmbH, Dusseldorf, Germany.