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MD: Bernd Dillmann, Dirk Wiedenhues · No longer MD (1) · Change of headquarters: Kronen tausend654 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2011 German Trade Register Announcements, Germany (23/08/2011)
Overview
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DIWO Home Koblenz GmbH,
Bad Ems, Römerstraße 28, 56130 Bad Ems
. GmbH. Partnership agreement of June 18, 2010 and recast by resolution of the Shareholders' Meeting of April 8, 2011. At the same time, the change of the company, the object and the; Relocation from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 131110 B) to Bad Ems. Business address:
Römerstraße 28, 56130 Bad Ems
. Subject: The object of the company is the management, construction or acquisition of property owned by own property, in particular the property Niederberger Höhe 2 - 25 in Koblenz-Niederberg. Share capital: EUR 25,000.00. General; 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. Managing Director: Dillmann, Bernd, Birlenbach, *??.??.????; Wiedenhues, Dirk, Bad Ems, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ???????, Zossen, *??.??.????70.
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: DIWO Home Koblenz GmbH, Bad Ems, Germany.
