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Managing Director: Bernd Fischer, Matthias Große · Name: Wohnheim Köpenick UG · Proxy policy · Corporate Purpose Hrb2 May 2014 German Trade Register Announcements, Germany (30/04/2014)
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HRB 151477 B: Company/ Name formerly: Wohnheim Rahnsdorf UG (limited liability),
Berlin, Fürstenwalder Allee 10, 12589 Berlin
. Company: Wohnheim Köpenick UG (limited liability); Subject: The rental or purchase of real estate, their project planning and conversion for the operation of dormitories for the homeless as well as asylum seekers in Berlin-Köpenick. 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. Change to No. 1: Managing Director: Fischer, Bernd; with the power to represent the company alone. Company to date: Wohnheim Rahnsdorf UG (limited liability) with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Große, Matthias, *??.??.????, Berlin; 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: By resolution of the shareholders' meeting of April 14, 2014, the company contract is revised a.s. a whole, in particular in Sections 1 (company), 2 (object) and 5 (representation).
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: Wohnheim Köpenick GmbH, Berlin, Germany.
