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Managing Director: Thomas Weber · Change of headquarters: Habitare 2000 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Apr 2012 German Trade Register Announcements, Germany (04/04/2012)
Overview
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Habitare 2000 GmbH,
Unnamed street ??, 10367 Berlin, Germany
. Company: Habitare 2000 GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10367 Berlin, Germany
; The object is to acquire land and buildings for the purpose of development and refurbishment, whereby construction and refurbishment services are provided only by third parties; leasing of the properties or their division and sale; takeover of construction planning services as a service; 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. Managing Directors: 1. Weber, Thomas, *??.??.????, Leipzig; 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: Limited Liability Company; Partnership agreement of: January 24, 2000 last amended on: June 3, 2008 By resolution of the shareholders' meeting of January 17, 2012 the registered office of the company is moved from Stuttgart (Amtsgericht Stuttgart HRB 727143) to Berlin and the СД agreement is amended to section 1 (seat). Note: Date of first registration: April 10, 2000.
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: Habitare 2000 GmbH, Berlin, Germany.