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MD: Ralph Dihlmann, Hendrik Otto · ppa: Carsten Deichmann, Henrik Mielsch · No longer MD (4) · No longer ppa (1) · Change of headquarters: Nosean Grundstücksverwaltungsgesellschaft mbH · Address … Hrb5 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 13958: Nosean Grundstücksverwaltungsgesellschaft mbH,
Unnamed street ??, 59757 Arnsberg, Germany
. Limited liability company. Articles of Association of 27 October 2005 The shareholders' meeting of 14 June 2021 resolved on an amendment to the articles of association in § 1 (registered office of the company) and with it the transfer of the registered office from Mainz (previously Amtsgericht Mainz HRB 40116) to Arnsberg. Change of business address:
Rönkhauser Straße 26, 59757 Arnsberg
. Subject: acquisition of land and rights equivalent to immovable property; construction of buildings; Management, letting and leasing of this property; Carrying out all transactions necessary to achieve this purpose. Common stock capital: 25.000,00 EUR. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized signatory. Each managing director is authorized to carry out legal transactions on behalf of the company with himself in his own name or as a representative of a third party. No longer managing directors: Naumann, Christoph, Wiesbaden, *??.??.????; Noll, Ralf, Rockenberg, *??.??.????; Rudnik, Oliver, Hofheim am Taunus, *??.??.????; Trapp, Birgit, Friedrichsdorf, *??.??.????. Appointed as Managing Director: Dihlmann, Ralph, Weather, *??.??.????; Dr. Otto, Hendrik, Düsseldorf, *??.??.????. Procura terminated: ???????, ???????? ??????, Mainz, *??.??.????. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party: Deichmann, Carsten, Blomberg, *??.??.????; Mielsch, Henrik, Dortmund, *??.??.????.
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: WEPA Real Estate GmbH, Arnsberg, Germany.
