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Ppa (4) · MD (3) · Change of headquarters: ALLWO GmbH · Change of legal form: ALLWO Allgemeine Wohnungsvermögens-AG · Address · Capital: €17.9M · Shareholder agreement · Company statute … Hrb 4 Jan 2017 German Trade Register Announcements, Germany (03/01/2017)
Overview
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HRB 230436: Generali Deutschland Finanzierungs-GmbH,
Munich, Adenauerring 7, 81737 München
. GmbH. Partnership agreement of May 25, 201988, last amended on July 6, 2012. The Shareholders' Meeting of December 20, 2016 decided to amend Section 1 (Company, previously 'ALLWO GmbH', and registered office, previously Cologne, Amtsgericht Köln HRB 60771), 2 (object of the company), 3 (share capital) and 9 (announcements) of the Articles of Association. Business address:
Adenauerring 7, 81737 München
. Subject-matter of the company: Insofar as this does not require an authorisation under the Banking Act or the Investment Code, the taking up and granting of loans and comparable financing from or to within the meaning of Section 15 et seq. AktG affiliates; acquisition, holding and sale of securities on own account; Management and exploitation of all types of land. Share capital: EUR 17,895,500.00. If only one managing director is appointed, he represents 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: Lehmann, Stefan, Munich, *??.??.????; Reckenthäler, Martin, Cologne, *??.??.????. Appointed: Managing Director: Dr. Inderst, Cornelia, Munich, *??.??.????. Total prokura together with a managing director or another authorized representative with the authorization to sell and charge land: Klecker, Franz, Neuss, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ?????, Munich, *??.??.????; ???????, ??????, Aumühle, *??.??.????; ??????, ????????, Aachen, *??.??.????. Created by changing form of the ALLWO General Housing Wealth AG with its headquarters in Hanover (Amtsgericht Hannover HRB 50685).
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: Generali Deutschland Finanzierungs-GmbH, Munich, Germany.