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Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (9) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2005 German Trade Register Announcements, Germany (19/05/2005)

Overview

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Immeo Wohnen Service GmbH, food (
Unnamed street ??, 45143 Essen, Germany
). GmbH. Social contract of April 26, 2005. Subject: Activities in the fields of care, management and management of buildings in all forms of law and use. Excluded are activities within the meaning of Section 34c of the Commercial Code. The company may take on all tasks arising in the management of housing and commercial buildings, urban development and infrastructure, in particular develop, develop, renovate, burden and sell land and issue inheritance rights. It may engage in the development and marketing of technical, commercial and other know-how and the provision of all kinds of services and services in connection with the subject matter described. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ????????, ?????, Hampshire (Great Britain), *??.??.????; Dr. ???????, ???????, Bonn, *??.??.????; ??????????, ?????, London (England), *??.??.????; ?????????, ??????, essen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Dr. ????, ????, Düsseldorf, *??.??.????; Fischer, Peter, Duisburg, *??.??.????; ??????, ??????, Mülheim an der Ruhr, *??.??.????; ??????, ?????????????, food, *??.??.????; ?????, ???????, Dinslaken, *??.??.????; ????????, ??????, food, *??.??.????; Risthaus, Ulrich, Marl, *??.??.????; ???????, ??????, Duisburg, *??.??.????; Ziegler, Walter, Korschenbroich, *??.??.????.

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: Covivio Wohnen Service GmbH, Oberhausen, Germany.