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Managing Director: Björn Bartussat · No longer MD (1) · Change of headquarters: Weilchensee 556. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 May 2009 German Trade Register Announcements, Germany (07/05/2009)
Overview
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Deutsche Real Invest GmbH,
Unnamed street ??, 44141 Dortmund, Germany
. GmbH. The shareholders' meeting of June 30, 2008 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 172392) to Dortmund and the change of the company. Business address:
Unnamed street ??, 44141 Dortmund, Germany
. Subject: 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 represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Bartussat, Björn, Cologne, *??.??.????, 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: ?????, ????????, Wesseling, *??.??.????.
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: Deutsche Real Invest GmbH, Bergisch Gladbach, Germany.