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Managing Director: Stephan Koof · Capital: €870,000 · Shareholder agreement · Name: REWE Märkte 92 GmbH · Corporate Purpose Hrb26 Feb 2021 German Trade Register Announcements, Germany
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HRB 19260: GVS-Grundstücksverwaltungs-Gesellschaft Stolberger Str.mbH., Cologne, Domstraße 20, 50668 Köln. On 12 February 2021, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1), to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. And. convert the share capital to euros, increase it from EUR 869,196.20 by EUR 803.80 to EUR 870,000.00 and amend the partnership agreement in Section 3. It was also decided to completely recast the partnership agreement. New company: REWE Märkte 92 GmbH. New object of the undertaking: (a) the acquisition, sale, management, leasing and leasing of real estate (b) the development and implementation of real estate projects and all related transactions. Acquisition and leasing of operating equipment and transactions subject to authorisation in accordance with Section 34c Of The German Code are excluded. New share capital: EUR 870,000.00. Appointed as Managing Director: Koof, Stephan, Cologne, *??.??.???? 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 current state is available on the following page: REWE Märkte 92 GmbH, Cologne, Germany.
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