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Address · Change of headquarters: LEG Bauen und Wohnen GmbH · Control: LEG Standort- und Projektentwicklung Köln GmbH · Control: LEG Standort- und Projektentwicklung Köln GmbH · Managing Director: S… 14 Jul 2016 – German Trade Register Announcement, Germany

Overview

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HRB 78159: LEG Bauen und Wohnen GmbH, Dusseldorf,
Hans-Böckler-Straße 38, 40476 Düsseldorf
. GmbH. Partnership agreement of August 14, 2001, later amended. The Shareholders' Meeting of April 26, 2016 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 36080) to Düsseldorf. Business address:
Hans-Böckler-Straße 38, 40476 Düsseldorf
. Subject: The acquisition, planning, development, development, management and marketing of land and the buildings and dwellings built on it. Share capital: EUR 1,000,000.00. General representation scheme: 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Hofmann-Kreuder, Susanne, Aachen, born ????; Wirtz, Werner, Aachen, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Biermann, Hartmut, Wesseling, born ????. Between LEG Bauen und Wohnen GmbH as a controlled company and the LEG Standort- und Projektentwicklung Köln GmbH, which is based in Cologne (District Court of Cologne HRB 52016), there is a profit transfer agreement of December 23, 2003. This agreement was approved by the shareholders' meeting of the LEG Bauen und Wohnen GmbH by resolution of December 23, 2003. The profit transfer agreement concluded with the LEG Standort- und Projektentwicklung Köln GmbH based in Cologne (District Court of Cologne HRB 52016) on December 23, 2003 has been amended by contract of February 28, 2008. The shareholders' meeting of May 7, 2009 approved the amendment. The profit transfer agreement concluded with the LEG Standort- und Projektentwicklung Köln GmbH based in Cologne (District Court of Cologne HRB 52016 -) on December 23, 2003 as amended in February 28, 2008 is amended by contract of August 11, 2014. The shareholders' meeting of August 13, 2014 approved the amendment.

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: LEG Bauen und Wohnen GmbH, Düsseldorf, Germany.

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