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MD: Peter Doran, Stephan Petri · ppa (2) · Control: GEA Group AG · Control: GEA Group AG · Change of headquarters: GEA Real Estate GmbH · Address · Capital: €47.3M · Shareholder agreement … Hrb6 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 12816: GEA Real Estate GmbH,
Unnamed street ??, 57368 Lennestadt, Germany
. Limited liability company. Articles of Association of 20 July 1984, amended several times. The shareholders' meeting on 11 June 2021 resolved to transfer the registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 89123) to Lennestadt and to amend § 1 (company and registered office) of the articles of association. Business address:
Unnamed street ??, 57368 Lennestadt, Germany
. Object: The development, administration and use of land for the account of others, the construction and exploitation of buildings, the construction supervision, the administration and use of own land, the brokerage of land and houses as well as all other transactions in the field of real estate. Common stock capital: 47.321.000,00 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: Doran, Peter, Quarley / United Kingdom, **??.??.????; Dr. Petri, Stephan, Essen, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: ?????, ??????, Bochum, **??.??.????; ???????, ????, Leverkusen, **??.??.????. The domination and profit and loss transfer agreement concluded with GEA Group Aktiengesellschaft, based in Düsseldorf (Amtsgericht Düsseldorf HRB 65691) - formerly GEA AG based in Bochum - on 28 September 2000 has been amended by an agreement dated 24 February 2014. The shareholders' meeting on 26 February 2014 approved the amendment.
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: GEA Real Estate GmbH, Lennestadt, Germany.
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