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Managing Director: Rami Awad · No longer Managing Director: Eva Bachhofer-Irle · Change of headquarters · Address · Capital: €102,300 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 May 2020 German Trade Register Announcements, Germany
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HRB 11786: terrarent Verwaltungsgesellschaft mbH, Rheda-Wiedenbrück, Wasserstraße 36, 33378 Rheda-Wiedenbrück. GmbH. Partnership agreement of May 8, 201973, amended several times. The Shareholders' Meeting of April 7, In 2020, the amendment of the partnership agreement to Section 1 (company, registered office), Section 3 (share capital) and with it decided to transfer the registered office from Fürth (previously District Court of Fürth HRB 7419) to Rheda-Wiedenbrück, and decided to convert the share capital from DEM 200,000.00 to Eur 102,258.36 and to increase the share capital by EUR 41.64 to EUR 102,300.00. Business address: Wasserstraße 36, 33378 Rheda-Wiedenbrück. The anot-dent is to asset and manage third-party assets in their own name; rental and management of real estate properties at home and abroad; participation in other companies of any kind; General type of mediation, administration and financing activities; the sale and sale of all kinds of mobile and immobile items; preparation and execution of construction projects as a builder in his own name for his own or third-party account and use of assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights; economic preparation and/or execution of construction projects as a construction supervisor in the foreign name for third-party account. Share capital: EUR 102,300.00. 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. No longer Managing Director: Bachhofer-Irle, Eva, Nuremberg, *??.??.????. Appointed as Managing Director: Awad, Rami, Münster, *??.??.????, 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.
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: terrarent Verwaltungsgesellschaft mbH, Rheda-Wiedenbrück, Germany.
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