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MD (2) · Change of headquarters: BUWOG - Brunnenstraße Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb16 Nov 2012 German Trade Register Announcements, Germany (15/11/2012)
Overview
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BUWOG - Brunnenstraße Verwaltungs GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: BUWOG - Brunnenstraße Verwaltungs GmbH; Registered office/branch: Berlin; Business address: Am Kupfergraben 4/4 a, 10117 Berlin; The aim is to acquire, develop, manage, rent and sell immovable property and to assume the position of general partner in KGen; 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. Happ, Alexander, *??.??.????, Düsseldorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ?????????, ???????, *??.??.????, Vienna/Austria; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: May 2, 2012 last amended by resolution of October 2, 2012 By resolution of the shareholders' meeting of October 2, 2012 the registered office of the company is moved from Munich (Amtsgericht München HRB 200087) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: July 30, 2012.
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: BUWOG - Brunnenstraße Verwaltungs GmbH, Berlin, Germany.
