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Managing Director: Bernd Gremm · ppa (2) · Change of headquarters: DeWAG Deutsche WohnAnlage GmbH · Address · Capital: €9,479,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 72610: DA Jupiter Wohnanlage GmbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. GmbH. Partnership agreement of January 10, 2005, later amended. The shareholders' meeting of April 11, 2014 decided to transfer the registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 23156) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (2) as well as further amendments in Section 1 (1) (Company, until now: DeWAG Deutsche WohnAnlage GmbH) and Section 2 (object of the company). In addition, the social contract as a whole was recast. Business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. Subject: Holding and managing shareholdings in capital and partnerships, in particular in DAIG 1. Objektgesellschaft mbH, DAIG 2. Objektgesellschaft mbH, DAIG 3. Objektgesellschaft mbH and DAIG 4. Objektgesellschaft mbH, in their own name and on their own account. It may set up other subsidiaries. Share capital: EUR 9,479,200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Following the change in the special power of representation, managing directors: Gremm, Bernd, Gelsenkirchen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the power of representation, now: General procuratorfiscal with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ????, ???? ?????????, Hofheim, *??.??.????; Dr. Rech, Karsten Peter, Food, *??.??.????.
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: DA Jupiter Wohnanlage GmbH, Bochum, Germany.