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Address · Change of headquarters: 250… Hrb11 May 2016 German Trade Register Announcement, Germany (10/05/2016)

Overview

Text

HRB 15791 HL: Wohnungsunternehmen Gaedeke Verwaltungsgesellschaft mbH,
Mölln, Hauptstraße 3, 23879 Mölln
. Business address:
Hauptstraße 3, 23879 Mölln
; The aim is to manage own assets and to participate in other companies, in particular as a personally liable partner; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Directors: Former Managing Director: 1. Frömmter, Mario, *??.??.????, Kiel; Was Managing Director: 2. Raben, Johanna, *??.??.????, Kiel; Managing Directors: 3. Gaedeke, Kurt-Peter, *??.??.????, Roseburg; 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; Social contract of: April 5, 2016 By resolution of the shareholders meeting of April 29, 2016, the registered office of the company is moved from Kiel (District Court of Kiel HRB 17645 KI) to Mölln and the social contract is amended to Sections 1 (1) (company and registered office), 2 (object of the company) and 4 (share capital); a new Section 8 (inheritance sequence) has been inserted, which changes the numbering of the previous Sections 8, 9. Note: First registration date: April 22, 2016

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: Wohnungsunternehmen Gaedeke Verwaltungsgesellschaft mbH, Mölln, Germany.

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