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MD: Horst Philipp · Profit Transfer: SME Wohnungsbau GmbH · Control: SME Wohnungsbau GmbH · Change of headquarters: Emscher Hausverwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb8 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 80584: Emscher Hausverwaltung GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. partnership agreement of December 19, 2011, later amended. The Shareholders' Meeting of April 4, 2017 decided to amend the partnership agreement in Section 1 (3) and with it the relocation of Essen (previously Amtsgericht Essen HRB 23626) to Düsseldorf. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: The management of real estate. 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. Managing Directors: Philipp, Horst, Düsseldorf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. A control and profit transfer agreement was concluded with the SME Wohnungsbau GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 73913) a.s. the dominant company on March 11, 2016. He was approved by the shareholders' meeting on the same day.
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: Emscher Hausverwaltung GmbH, Dusseldorf, Germany.