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Registration · Authorized signatory (ppa) (4) · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 17 Mar 2008 German Trade Register Announcements, Germany (10/03/2008)
Overview
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Deutsche Annington DMB Eins GmbH, Bochum (
Unnamed street ??, 44803 Bochum, Germany
). GmbH. Partnership agreement of May 16, 2007 with amendment of January 24, 2008. The seat was moved from Grünwald (previously HRB 168106 AG Munich) to Bochum. The social contract was recast as a whole. Object: The object of the enterprise is the acquisition, development, marketing and management of real estate of all kinds and in any legal form throughout the territory of the Federal Republic of Germany. The company does not carry out any activities in accordance with Section 34c of the Commercial Code. The Company is entitled to all transactions and measures that serve the object of the Company. To this end, the company may also establish, acquire or sell other undertakings or branches at home and abroad or conclude business contracts with other undertakings. 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 Director: ???????????, ??? ????, Bochum, *??.??.????; ????????????, ??????, Mönchengladbach, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????, ????, Krefeld, *??.??.????; ?????, ???? ???????, Bochum, *??.??.????; ?????, ????, Duisburg, *??.??.????; ???????, ?????????, Bochum, *??.??.????. On January 18, 2008, Deutsche Annington Holdings, two GmbH (HRB 56197 AG Düsseldorf) a.s. the dominant company, concluded a control and profit transfer agreement, which was approved by the shareholders' meetings of the participating companies by resolutions of January 24, 2008.
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: Deutsche Annington DMB Eins GmbH, Bochum, Germany.
