European Companies Search Engine
MD (4) · ppa (3) · Change of headquarters: BUWOG - Kassel Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form · Proxy policy … Hrb6 Jun 2016 German Trade Register Announcements, Germany (24/05/2016)
Overview
Text
HRB 17730 KI: BUWOG - Kassel Verwaltungs GmbH,
Unnamed street ??, 24103 Kiel, Germany
. Company name: BUWOG - Kassel Verwaltungs GmbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Unnamed street ??, 24103 Kiel, Germany
; The aim is to acquire, manage and manage immovable property and to assume the position of general partner in KGen; Capital: EUR 25,000.00; 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. Managing Directors: 1. Gleitz, Thorsten, *??.??.????, Henstedt-Ulzburg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Mosig, Thomas, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Petersen, Tim, *??.??.????, Kiel; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4 Teufelsdorfer, Herwig, *??.??.????, Vienna; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ???????, ??????, *??.??.????, Vechelde; Prokura, together with another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. ?????, ???, *??.??.????, Kiel; Prokura, together with another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 3. ?????????, ?????, *??.??.????, Kiel; Prokura, together with another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: January 9, 2013 last amended by resolution of July 16, 2013. By resolution of the shareholders' meeting of November 13, 2015, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 147117 B) to Kiel and the partnership agreement was amended in Section 2 (headquarters of the company). Note: Date of first registration: January 11, 2013.
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: BUWOG - Kassel Verwaltungs GmbH, Bochum, Germany.
The visualizations for "BUWOG - Kassel Verwaltungs GmbH - MD (4) · ppa (3) · Change of headquarters: BUWOG - Kassel Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
