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Managing Director: Peter Warnöe · Change of headquarters: PW 1 Immobilien GmbH · Address · Capital: €200,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 14 May 2015 German Trade Register Announcements, Germany (11/05/2015)
Overview
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HRB 27918 P: PW 1 Immobilien GmbH,
Unnamed street ??, 15806 Zossen, Germany
. The domestic; Business address:
Unnamed street ??, 15806 Zossen, Germany
. The aim is to manage assets, in particular the purchase and management of own real estate; Capital: EUR 200,000; 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 Directors: Warnöe, Peter, *??.??.????, Klampenborg,Denmark; 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: December 20, 2012 last amended by decision of April 17, 2013. By resolution of the shareholders' meeting of November 26, 2014, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 146915 B) to Zossen and the partnership agreement was amended in Section 1 section 2 (seat). Note: Date of first registration: January 4, 2013
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PW 1 Immobilien GmbH, Berlin, Germany.
