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Managing Director: Michael Wagner · No longer Managing Director (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Jan 2016 German Trade Register Announcements, Germany (24/12/2015)
Overview
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HRB 26770 P: Immo Weltenbaum UG (limited liability),
Unnamed street ??, 14482 Potsdam, Germany
. Subject: The acquisition, development and management of own real estate; the acquisition of similar or similar undertakings, participation in, representation and administration of such undertakings. 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 Director: Wagner, Michael, *??.??.????, Potsdam; with the power to enter into legal transactions with himself or a.s. a representative of third parties; No longer Managing Director: ?????, ???????, pseudonym Artem; Legal form: By resolution of the shareholders' meeting of December 14, 2015, the partnership agreement is recast in its entirety, in particular in Sections 3 (object of the company) and Section 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 latest known state is available on the following page: Immo Weltenbaum UG, Potsdam, Germany.
