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Authorized signatory (ppa): Mojtaba Rezai · Capital: €25,000 · Shareholder agreement · Name: REMA IMMOBILIEN ULM GmbH · Proxy policy · Corporate Purpose Hrb 16 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 741835: REMA IMMOBILIEN ULM UG,
Ulm, Einsteinstraße 59, 89077 Ulm
. The shareholders' meeting on 3 September 2021 resolved on the new version of the articles of association. The share capital is increased by resolution of the shareholders' meeting from the same day by EUR 22,000.00 to EUR 25,000.00. Company changed; now: REMA IMMOBILIEN ULM GmbH. Subject matter amended; now: The operation of real estate transactions and related transactions of any kind, in particular the management, rental, administration, new construction and conversion, the acquisition and sale of real estate as well a.s. the provision of other services in connection with real estate, even if they are legal transactions requiring approval within the meaning of § 34 c GewO. Share capital now: 25.000,00 EUR. General representation arrangements amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Individual power of attorney with the authorization to sell and encumber land: Rezai, Mojtaba, Ulm, **??.??.????.
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: REMA IMMOBILIEN ULM GmbH, Ulm, Germany.