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Managing Director (3) · Control: Süddeutsche Wohnen GmbH · Change of headquarters: Zweite SÜDEWO Verwaltungs GmbH · Address · Shareholder agreement Hrb 2 Apr 2013 German Trade Register Announcements, Germany (27/03/2013)
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Zweite 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). Its headquarters are moved from Berlin (Charlottenburg (Berlin) HRB 143922 B to Stuttgart. Zweite SÜDEWO Verwaltungs GmbH. Stuttgart. Business address:
Unnamed street ??, 70182 Stuttgart, Germany
. 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 land-based rights situated and built up in an EEA State or a full member State of the OECD, located in development or intended for immediate development (land companies). €25,000.00. If only one managing director is appointed, he represents alone. 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 (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: Zweite SÜDEWO Verwaltungs GmbH, Stuttgart, Germany.