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MD: Rinaldo Marucha · ppa (2) · Change of headquarters: VEGIS Immobilien Verwaltungs- und Vertriebsgesellschaft mbH · Address · Capital: €125,000 · Shareholder agreement · Proxy policy … Hrb20 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 124230: Reanovo Frankfurt GmbH, Frankfurt am
Main, Insterburger Straße 16, 60487 Frankfurt am Main
. Limited liability company. Articles of Association of 17 January 1985, amended several times. The shareholders' meeting on 19 July 2021 resolved on the new version of the articles of association, in particular the amendment to § 1.1 (company, previously: VEGIS Immobilien Verwaltungs- und Vertriebsgesellschaft mbH) and § 1.2 (registered office) and with it the transfer of the registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 6040) to Frankfurt am Main. Business address:
Insterburger Straße 16, 60487 Frankfurt am Main
. Purpose: - the management of movables and real estate (in particular the activity as WEG administrator and as administrator of special property); - the general rental of movables and real estate as well as their use and rental (e.B. as a commercial interim tenant); - the purchase and sale of land, co-ownership shares in land and shares in real estate BGB companies (including housing and heritable building rights); - the management and administration of other companies in the real estate sector. Common stock capital: 125.000,00 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. Changed, now: Managing Director: Marucha, Rinaldo, Breisach, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Full power of attorney together with a managing director or other authorized signatory: ??????, ???, Berlin, *??.??.????; ??????, ????????, Schönefeld, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Reanovo Frankfurt GmbH, Frankfurt a. Main, Germany.