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MD: Wilhelm Majewski · No longer MD (1) · Change of headquarters: reh real-estate holding GmbH · Capital: €400,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Oct 2008 German Trade Register Announcements, Germany (09/10/2008)
Overview
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reh real-estate holding GmbH, Reken (
Unnamed street ??, 48734 Reken, Germany
). GmbH. Partnership agreement of June 28, 2023005 with amendment of August 9, 2007/October 9, 2007. The shareholders' meeting of August 28, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of witten (previously Amtsgericht Bochum HRB 10672) to Reken. Subject: Acquisition, administration and distribution of real estate as a whole or part thereof, holding and managing investments in companies, as well as advising companies, in particular in the areas of corporate management, human resources management, financial management, corporate communications, mergers and acquisitions (acquisition and sale of companies) Sales and Sales Promotion (sales and sales promotion). The company is entitled to establish branches, to take over, lease, participate in and represent other companies of the same or similar nature. In particular, it may assume the administration as well as personal liability and management in KGen with the same or similar object of company. The company is entitled to conduct its business at home and abroad. Share capital: EUR 400,000.00. 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. Appointed as Managing Director: Majewski, Wilhelm, Reken, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ????????, ????????, Gelsenkirchen, *??.??.????.
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: reh real-estate holding GmbH, Dorsten, Germany.
