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MD (2) · No longer MD (1) · Change of headquarters: ICADE REIM Mercedesstraße GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy · Corporate Purpose Hrb15 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
Overview
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ICADE REIM Mercedesstraße GmbH,
Unnamed street ??, 10969 Berlin, Germany
. Company: ICADE REIM Mercedesstraße GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10969 Berlin, Germany
; Subject: the acquisition, leasing, exploitation and management of land, in particular the mercedesstraße in Düsseldorf and movable property, and the construction and management of all types of construction facilities and the taking of shareholdings for this purpose; Excluded are activities or transactions listed in Section 34c of the Commercial Code or which otherwise require state approval within the meaning of Section 8 of the GmbH Act. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ?? ????????, ????????, *??.??.????, Boulogne Billancourt Cedex/France; Managing Directors: 2. ??????, ????????? ???? ????, *??.??.????, Paris/France; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ??????, ?????, *??.??.????, Boulogne Billancourt/France; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: May 29, 2006 By resolution of the shareholders' meeting of June 23, 2011 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 97396) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Day of first registration: May 30, 2006.
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: Balthazar Mercedesstraße Düsseldorf GmbH, Dusseldorf, Germany.
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