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MD (2) · ppa (2) · No longer MD (1) · GP: WG Immo GmbH & Co. KG · Change of headquarters: WG Immo Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Sept 2013 German Trade Register Announcements, Germany (05/09/2013)
Overview
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WG Immo Verwaltungs-GmbH, Frankfurt am
Main, Börsenstraße 7-11, 60313 Frankfurt am Main
. GmbH. The shareholders' meeting of July 11, 2013 decided to amend the partnership agreement in Section 1 of Section 2 (seat) and with it the transfer of its registered office from Weiterstadt (previously Amtsgericht Darmstadt HRB 8706) to Frankfurt am Main. Business address:
Börsenstraße 7-11, 60313 Frankfurt am Main
. Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in WG Immo GmbH & Co. KG based in Weiterstadt-Braunshardt. Share capital: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company a.s. a representative of a third party. Managing Director: ?????, ??????, Dreieich, *??.??.????; ??????, ?????, Frankfurt am Main, *??.??.????. No longer Managing Director: ?????????, ???????, Heppenheim (Bergstraße), *??.??.????. Overall prokura together with a managing director: ???????, ??????, Schöneck, *??.??.????; Röser, Michael, Friedrichsdorf, *??.??.????.
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: WG Immo Verwaltungs-GmbH, Frankfurt a. Main, Germany.
