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Managing Director: Bernd Ital · Change of headquarters: R.O.I. Zinshäuser Alpha GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 25 Feb 2015 German Trade Register Announcements, Germany (24/02/2015)
Overview
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HRB 14952: R.O.I. Zinshäuser Alpha GmbH,
Unnamed street ??, 91054 Erlangen, Germany
. GmbH. Partnership agreement of November 16, 2007 with supplement of December 13, 2007. The Shareholders' Meeting of January 14, 2015 approved the amendment of Sections 1 (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 111157 B) and 5 para. 4 (Management) of the Articles of Association. Business address:
Unnamed street ??, 91054 Erlangen, Germany
. Subject of the company: The acquisition, management, development and rental of all kinds of residential real estate. Activities that require a permit in accordance with Section 34c of the Commercial Code are expressly excluded. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Dr. Ital, Bernd, Nuremberg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Covivio Zinshäuser Alpha GmbH, Berlin, Germany.