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Managing Director: Christophe Jullien, Jens Machts · Change of headquarters: DIC Objekt Halle Weststraße GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb16 Nov 2021 German Trade Register Announcements, Germany

Overview

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HRB 125400: DIC Objekt Halle Weststraße GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Limited liability company. Articles of Association of 1 December 2017 The shareholders' meeting of 3 November 2021 resolved on the amendment of the articles of association in § 1.2 (registered office) and with it the transfer of the registered office from Halle (Saale) (previously Amtsgericht Stendal HRB 25105) to Frankfurt am Main. Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Object: The acquisition, holding, administration and execution of construction projects as a builder in his own name for his own account and for the account of others, without using assets of acquirers, tenants, tenants or other beneficial owners as well a.s. the acquisition, holding and management of own real estate, in particular the properties in Halle (Saale). Transactions subject to approval or authorisation, in particular transactions subject to authorisation in accordance with § 34c GewO, are not carried out. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Jullien, Christophe, Frankfurt am Main, **??.??.????; Machts, Jens, Berlin, **??.??.????.

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: VIB Objekt Halle Weststraße GmbH, Neuburg a. d. Donau, Germany.

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