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MD: Marc Langenbach, Tobias zur Mühlen · ppa (3) · Change of headquarters: ELM Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Sept 2021 German Trade Register Announcements, Germany
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HRB 124507: ELM Verwaltungs-GmbH, Frankfurt am Main, c/o AEW Invest GmbH,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Limited liability company. Articles of Association of 13 August 2020 The shareholders' meeting of 9 August 2021 resolved on the amendment of the articles of association in § 1 (registered office) and with it the relocation of the registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 32046) to Frankfurt am Main. Business address: c/o AEW Invest GmbH,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Purpose: to participate as a general partner and to take over the management of limited partnerships, in particular ELM Immobilien-Verwaltungs-GmbH & Co. KG ("KG"). 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. For legal transactions between the company and Ltd. partnerships in which the company is involved a.s. a personally liable partner, the managing directors are exempt from the restrictions of the § 181 BGB. Managing Director: Dr. Langenbach, Marc, Düsseldorf, **??.??.????; zur Mühlen, Tobias, snake bath, **??.??.????. Full power of attorney together with a managing director: Altrogge, Jasmine, Grevenbroich, **??.??.????; Poulis-Leinberger, Thomas, Frankfurt am Main, **??.??.????; Wagner, Bastian, Frankfurt am Main, **??.??.????.
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: Pardo PBV Verwaltungsgesellschaft mbH, Frankfurt a. Main, Germany.
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