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Ppa: Thomas Gemeinholzer · MD (2) · Change of headquarters: CORPUS SIREO Investment Commercial No. 5 GmbH · Address · Capital: €250,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2009 German Trade Register Announcements, Germany (04/08/2009)
Overview
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CORPUS SIREO Investment Commercial No. 5 GmbH,
Unnamed street ??, 50931 Köln, Germany
. GmbH. Partnership agreement of February 3, 1998, later amended. The shareholders' meeting of May 28, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Düsseldorf HRB 50151) to Cologne. Business address:
Unnamed street ??, 50931 Köln, Germany
. The aim is to acquire, hold, manage and sell residential and commercial real estate, as well as shares and shareholdings in companies and other undertakings engaged in commercial and residential construction and the management of commercial and residential real estate, including their creation, without the company being entitled to conduct the business provided for in Paragraph 34c of the Commercial Code. Share capital: EUR 250,100.00. 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 Directors: ?????, ???????, Oberursel, *??.??.????; ???????, ???, Frankfurt, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. Gemeinholzer, Thomas, Frankfurt/Main, *??.??.????.
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: IC Investment Commercial No. 5 GmbH, Cologne, Germany.
