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Authorized signatory (ppa) (3) · Managing Director (2) · No longer Authorized signatory (ppa) (1) · No longer Control: Immeo ReWo Holding GmbH Hrb 16 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)
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WBR Wohnungsbau Rheinhausen GmbH, food,
Unnamed street ??, 45147 Essen, Germany
. After changing the power of representation, Managing Director: ???????, ????, Hamburg, *??.??.????; Stommel, Peter, Fernwald Steinbach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ????????, ??????, Marl. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge land: ??????, ??????, Leinfelden-Echterdingen, *??.??.????; ????, ??????, Hamburg, *??.??.????; Wolff, Carsten, Kerpen, *??.??.????. The control agreement concluded with Immeo ReWo Holding, Essen (Amtsgericht Essen HRB 24289) on December 20, 2012 is terminated with immediate effect by contract of June 6, 2013. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Cosmo MidCo 1 (WBR) GmbH, Munich, Germany.
