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MD (3) · Change of headquarters: Wiebe Immobilien Projekte GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb25 Mar 2014 German Trade Register Announcements, Germany (24/03/2014)
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Wiebe Immobilien Projekte GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of August 30, 2010 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 10, 2013. The Shareholders' Meeting of December 10, 2013 approved the amendment of the Partnership Agreement in Section 1 2 (seat) and with it decided to transfer the seat from Achim (previously: Amtsgericht Walsrode HRB 202792) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The object of the undertaking is the purchase of land, the planning, conceptual and economic development of construction projects as a developer and the sale and rental of the property built; the management of all kinds of transactions associated with it. Share capital: EUR 1,000,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Bode, Thorsten, Bremen, *??.??.????, authorised to represent in accordance with general representation rules; 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. Managing Director: ?????, ???????, Recklinghausen, *??.??.????; Dr. Böckmann, Andreas, Essen, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative.
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: Wiebe Immobilien Projekte GmbH, Achim, Germany.
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