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MD (2) · GP: Westgrund Immobilien II. GmbH & Co. KG · Change of headquarters: Westgrund Immobilien Beteiligung II. GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb 26 Mar 2013 German Trade Register Announcements, Germany (22/03/2013)
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Westgrund Immobilien Beteiligung II. GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Westgrund Immobilien Beteiligung II. GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject matter: The acquisition and management of shareholdings, the acquisition of limited partnership interests or the acquisition as a personally liable shareholder in KGen, in particular as a personally liable partner in Westgrund Immobilien II. GmbH & Co. KG, based in Berlin; 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. Krienen, Arndt, *??.??.????, Remscheid; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. ???????????, ?????, née <strike>???????</strike>, *??.??.????, Solingen; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: August 1, 2007 last amended by resolution of March 3, 2008 By resolution of the shareholders' meeting of November 12, 2012; March 20, 2013 the registered office of the company is moved from Remscheid (Amtsgericht Wuppertal HRB 20679) to Berlin and the partnership agreement is amended to sections 1 (seat) and section 2 (object). Note: Date of first registration: September 28, 2007.
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: Westgrund Immobilien Beteiligung II. GmbH, Berlin, Germany.