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MD: Christoph Jakoby, Matthias Winkelhardt · No longer MD: Michael John Morgan, Matthias Schmidt · ppa (3) · No longer ppa (2) · Shareholder agreement · Name: CA Immo Frankfurt Verwaltungs GmbH … Hrb23 Aug 2021 German Trade Register Announcements, Germany
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HRB 101531: CA Immo Frankfurt Karlsruher Straße Verwaltungs GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The shareholders' meeting of 17 August 2021 resolved on the revision of the articles of association, in particular the amendment to §§ 1.1 (company) and 2 (object of the company). New company: CA Immo Frankfurt Verwaltungs GmbH. New object: the assumption of complementary positions for companies in the legal form of a GmbH & Co. KG based in Frankfurt am Main. These companies in the legal form of a GmbH & Co. KG have a.s. their object the acquisition, development and development, administration, letting and leasing of real estate and rights equivalent to real estate a.s. well a.s. the management of their own assets. Appointed a.s. Managing Director: Jakoby, Christoph, Frankfurt am Main, *??.??.????; Winkelhardt, Matthias, Hofheim am Taunus, *??.??.????, each 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. No longer managing directors: Morgan, Michael John, Kronberg im Taunus, *??.??.????; Schmidt, Matthias, Berlin, *??.??.????. Procura terminated: ????????, ???????, Frankfurt am Main, *??.??.????; Jakoby, Christoph, Frankfurt am Main, *??.??.????. 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 itself in its own name or a.s. a representative of a third party: ???????????, ????????, Vienna/Austria, *??.??.????; Kietzmann, Jörg Dieter, Frankfurt am Main, *??.??.????; Morgan, Michael John, Kronberg im Taunus, *??.??.????.
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: CA Immo Frankfurt Verwaltungs GmbH, Frankfurt a. Main, Germany.