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MD: Torsten Gehle, Jonas Rabe · ppa: Toni Trautwein, Jens Wittenberg · Change of headquarters: HCRE-Convivo Hückelhoven GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb10 Jun 2021 German Trade Register Announcements, Germany (09/06/2021)
Overview
Text
HRB 36919 HB: HCRE-Convivo Hückelhoven GmbH,
Unnamed street ??, 28359 Bremen, Germany
. Company: HCRE-Convivo Hückelhoven GmbH; Bremen; Business address:
Unnamed street ??, 28359 Bremen, Germany
; Object: The purchase and sale of land, the construction of residential parks or similar forms of senior living as well as the development and project planning of real estate, the execution of property development transactions, the management of real estate and the management of own assets including the rental of real estate and associated fixed assets. In particular, the object of the company is the construction of the Convivo Park Hückelhoven. Common stock capital: 25.000 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Each managing director may conclude legal transactions with himself or as a representative of third parties. Managing Directors: Gehle, Torsten, *??.??.????, Achim; with the power to represent the company alone; Managing Directors: Rabe, Jonas, *??.??.????, Hamburg; with the power to represent the company alone; Power of attorney: Trautwein, Toni, *??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with himself or as a representative of third parties; Wittenberg, Jens, *??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with himself or as a representative of third parties; limited liability company; Articles of Association dated: 21 February 2020 By resolution of the shareholders' meeting of 29 April 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 215740 B) to Bremen and the articles of association have been recast. In particular, the company (formerly: HCRE Immobilien Beta GmbH), the subject matter and the general representation regulation have been changed. Note: Date of first registration: 12 March 2020
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: HCRE Hückelhoven GmbH, Berlin, Germany.
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