European Companies Search Engine
MD: G. Z., M. Z. · Change of headquarters: WCN Berlin Wall GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 5 Aug 2013 German Trade Register Announcements, Germany (02/08/2013)
Overview
Text
HRB 11188 CB: WCN Berlin Wall GmbH,
Schönefeld, Am Mostpfuhl 7 g, 12529 Schönefeld
. Company name: WCN Berlin Wall GmbH; Headquarters of the company: Schönefeld; Business address:
Am Mostpfuhl 7 g, 12529 Schönefeld
; The aim is to trade in real estate and to act as a property developer or general contractor for such transactions or to broker such transactions; In addition, it can also be active in the management and development of real estate. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Managing Director: 1. Zucchelli, Gian Claudio, *??.??.????, Tallinn (Estonia); with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Zucchelli, Marco, *??.??.????, Tallinn (Estonia); with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 13, 2006 By resolution of the shareholders' meeting of June 14, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 105516 B) to Schönefeld and the partnership agreement is amended in Section 2 (seat). Comment: Date of first registration: December 13, 2006
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: WCN Berlin Wall GmbH, Schönefeld, Germany.
