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Managing Director: Isidor Dzialoszynski · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Name: Diamond 5 Immobilien GmbH · Corporate Purpose Hrb6 Jul 2021 German Trade Register Announcements, Germany (05/07/2021)
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HRB 230759 B: Company / Name formerly: Lindentor 1075. V V GmbH, Ungenannte Str. ??, 10709 Berlin, Germany. Company: Diamond 5 Immobilien GmbH; Registered office / branch: Business address: Ungenannte Str. ??, 10709 Berlin, Germany; Subject: Purchase and sale of real estate as well as M&A; No longer managing director: 1. Roman, Doina; Managing Director: 2nd Dzialoszynski, Isidor, *??.??.????, Zug/Switzerland; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 29 June 2021, the articles of association are amended in §§ 1 (company) and 2 (object) as well a.s. § 3 (share capital).
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: Diamond 5 Immobilien GmbH, Berlin, Germany.
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