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MD (2) · Control: CORPUS Immobiliengruppe GmbH & Co. KG · Control: CORPUS Immobiliengruppe GmbH & Co. KG · Change of headquarters: Projektgesellschaft Lippestraße mbH · Capital: €500,000 … Hrb22 Nov 2005 German Trade Register Announcements, Germany (14/11/2005)
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Projektgesellschaft Lippestraße mbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). GmbH. Partnership agreement of November 26, 1999, later amended. The shareholders' meeting of September 14, 2005 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 35832) to Düsseldorf. Subject: The purchase and sale of real estate and real estate, including their repair and structural modification by craft enterprises. Share capital: EUR 500,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ???????, ???????, Cologne, *??.??.????; ???????, ?????, Cologne, *??.??.????. On June 30, 2004, a control and profit transfer agreement was concluded with the CORPUS Immobiliengruppe GmbH & Co. KG in Cologne (Amtsgericht Köln HRA 12917) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 20, 2004.
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: CORPUS SIREO Investment Commercial No. 1 GmbH, Cologne, Germany.