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Managing Director (2) · Change of headquarters: MW Bodengesellschaft Berlin mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb21 May 2013 German Trade Register Announcements, Germany (13/05/2013)
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HRB 26181 P: MW Bodengesellschaft Berlin mbH, Trebbin, An den Eichen 1, 14959 Trebbin OT Christinendorf. Domestic; Business address: To the Ungenannte Str. ??, 14959 Trebbin - Christinendorf, Germany; Subject: The purchase and sale of land and rights of the same property as well as the management of own land. Business activities within the meaning of S. 34c GewO are not carried out. Capital: EUR 25,000; 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: Weinholz, Mark, *??.??.????, Trebbin OT Christinendorf; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ????????, ?????, *??.??.????, Trebbin OT Christinendorf; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 7, 2009; last amended by decision of December 23, 2009. By resolution of the shareholders' meeting of March 14, 2013, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 124290 B) to Trebbin and the partnership agreement was amended to section 1 (2) (seat). Note: Date of first registration: January 21, 2010
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: MW Bodengesellschaft Berlin mbH, Trebbin, Germany.
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