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MD (3) · Control: Süddeutsche Wohnen GmbH · Change of headquarters: Achte SÜDEWO Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)
Overview
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Achte SÜDEWO Verwaltungs GmbH,
Unnamed street ??, 70182 Stuttgart, Germany
. GmbH. Partnership agreement of March 8, 2012 with amendment; last modified on January 10, 2013. The Shareholders' Meeting of February 22, 2013 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 143865 B) to Stuttgart. Business address:
Unnamed street ??, 70182 Stuttgart, Germany
. Purpose: the creation, acquisition and direct and/or indirect participation (including the assumption of the complementary function) in companies whose sole purpose is the acquisition, development and management of land or rights situated and built in an EEA State or a full member State of the OECD, located in development or intended for immediate development (land companies). Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????, ?????, Stuttgart, *??.??.????; Dr. ??????, ?????????, Stuttgart, *??.??.????; ??????, ??????, Schönaich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On November 28, 2012, a control agreement was concluded with the "Süddeutsche Wohnen GmbH", Stuttgart (District Court Amtsgericht Stuttgart HRB 12431), which was approved by the Shareholders' Meeting on November 28, 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 latest known state is available on the following page: Achte SÜDEWO Verwaltungs GmbH, Stuttgart, Germany.
