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MD (2) · Profit Transfer: WAM Wohnanlagen Management GmbH · Change of headquarters: Zuhause Wohnungsunternehmen GmbH · Address · Capital: €100,000 · Shareholder agreement · Legal form: GmbH … Hrb7 May 2014 German Trade Register Announcements, Germany (02/04/2014)
Overview
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HRB 10740 NP: Zuhause Wohnungsunternehmen GmbH,
Unnamed street ??, 16278 Angermünde, Germany
. Business address:
Unnamed street ??, 16278 Angermünde, Germany
. Subject: Operation of residential complexes. Capital: EUR 100,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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 be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: ?????, ???????, *??.??.????, Berlin, with the power to represent the company alone. Managing Director: Dr. Kühne, Rolf-Michael, *??.??.????, Cologne, with the power to represent the company alone, with the power to enter into legal transactions with himself or as a representative of third parties. Legal form: Limited Liability Company. Company contract of: June 18, 2013. By resolution of the shareholders' meeting of March 7, 2014, the registered office of the company was moved from Leipzig (Amtsgericht Leipzig HRB 29475) to Angermünde and the partnership agreement was amended in Section 1 (company, registered office). On November 28, 2013, the company entered into a profit transfer agreement with the WAM Wohnanlagen Management GmbH, based in Leipzig (Amtsgericht Leipzig HRB 27891). The Shareholders' Meeting approved by resolution of December 2, 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: TAG Zuhause Wohnen GmbH, Hamburg, Germany.