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Managing Director: Waldemar G. Dlugosch · Change of headquarters: Duvasgo Immobilien Management GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Feb 2015 German Trade Register Announcements, Germany

Overview

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HRB 15155: Duvasgo Immobilien Management GmbH,
Unnamed street ??, 47802 Krefeld, Germany
. GmbH. Partnership agreement of July 19, 2007, amended several times. The shareholders' meeting of March 31, 2014 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 20144) to Krefeld. Business address:
Unnamed street ??, 47802 Krefeld, Germany
. Subject: The management of own assets. 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 jointly represented by two directors. Managing Directors: Dlugosch, Waldemar Georg, Krefeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: Duvasgo Immobilien Management GmbH, Emsbüren, Germany.