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Managing Director: Hendrik Rößler, Thilo Schoenfleisch, H. S. · Change of headquarters: Elbe-Haus West GmbH · Address · Capital: €37,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2010 German Trade Register Announcements, Germany (03/03/2010)
Overview
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Elbe-Haus West GmbH,
Unnamed street ??, 51063 Köln, Germany
. GmbH. Partnership agreement of May 20, 1999, amended several times. The shareholders' meeting of January 28, 2010 has the amendment of the partnership agreement in Section 1 (2) (company and registered office) and with it the; Relocation of the seat from Rheinbach (previously Amtsgericht Bonn HRB 17178) to Cologne. Business address:
Unnamed street ??, 51063 Köln, Germany
. Subject: mediation of construction work, the assumption of the construction management and the supervision of construction work of third parties as well as the construction supervision. In particular, the mediation of construction services of the type "Elbe-Haus" and the supervision of construction work in relation to this type of house is taken over. Share capital: EUR 37,500.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Rößler, Hendrik, Kuhlen-Wendorf, *??.??.????; Schoenfleisch, Thilo, Staufenberg, *??.??.????; Stannieder, Heiko, Toddin, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party.
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: Elbe-Haus West GmbH, Cologne, Germany.