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MD: Holger Eltzinger, Thomas Rammin · ppa (1) · Change of headquarters: GWV-AVUS Beteiligungsmanagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb28 May 2015 German Trade Register Announcements, Germany (27/05/2015)
Overview
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HRB 167467 B: GWV-AVUS Beteiligungsmanagement GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: GWV-AVUS Beteiligungsmanagement GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: Management and management of own and third-party holdings of all kinds, in particular investments in real estate funds, as well as administration of own and foreign real estate holdings at home and abroad. Share capital: EUR 25,000.00; 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Rammin, Thomas, *??.??.????, Berlin; Managing Directors: 2. Eltzinger, Holger, *??.??.????, Stephanskirchen; Prokura: 1. ???????, ????????, *??.??.????, Karlsfeld; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: July 31, 2002 By resolution of the shareholders' meeting of March 3, 2015 the registered office of the company is moved from Munich (Amtsgericht München HRB 145865) to Berlin and the partnership agreement is amended to section 1 (seat). Legal association: Created by spin-off from the company "GWV-AVUS Investment and Real Estate Management GmbH" with its headquarters in Munich (Amtsgericht München HRB 41456). Comment: Date of first registration: December 18, 2002
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: GWV-AVUS Beteiligungsmanagement GmbH, Baierbrunn, Germany.
