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Address · Head­quar­ters · Control: GSW Immobilien AG · Control: GSW Immobilien AG · Merger: GAGFAH First Property Holding GP GmbH, GAGFAH Pegasus Verwaltungs GmbH · Change of headquarters: GSW… Hrb24 Oct 2013 German Trade Register Announcement, Germany (23/10/2013)

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GSW Acquisition 3 GmbH, Ungenannte Str. ??, 10969 Berlin, Germany. Company: GSW Acquisition 3 GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10969 Berlin, Germany; Purpose: the acquisition, holding and management of immovable property and rights equivalent to land, as well as the acquisition, holding and management of shareholdings in undertakings whose object is the acquisition, holding, management and sale of shareholdings or immovable property, and the creation of such undertakings. Share 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. The power of sole representation may be granted. Managing Directors: 1. Schwagenscheidt, Jörg, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Segal, Andreas, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????, ???, *??.??.????, Berlin; Prokura, together with a managing director or 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. Freiherr von Stechow, Thilo, *??.??.????, Berlin; Prokura, together with a managing director or 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. Hecker, Andreas, *??.??.????, Langenhagen; Prokura, together with a managing director or 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; 4. Dr. ??????????, ???????, *??.??.????, Berlin; Prokura, together with a managing director or 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: Limited Liability Company; Partnership agreement of: May 16, 2006 last amended by resolution of November 23, 2011 By resolution of the shareholders meeting of October 15, 2013 the registered office of the company from Essen (District Court of Essen HRB 19807) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: The company, as the acquiring entity, has merged with the GAGFAH First legal entity of May 14, 2009 with the GAGFAH First Property Holding GP GmbH with its registered office in Essen (District Court of Essen HRB 19901) in 2009 in accordance with the merger agreement of May 14, 2009 and the approval decisions of its shareholders meeting on the same day and the shareholders meeting of the transferring legal entity of May 14, 2009. The company is merged as the acquiring entity with the GAGFAH Pegasus Verwaltungs GmbH with its registered office in Essen (District Court of Essen HRB 20072) in accordance with the merger agreement of May 14, 2009 and the approval decisions of its shareholders meeting of the same day and the shareholders meeting of the transferring entity of May 14, 2009; On December 20, 2011, a control and profit transfer agreement was concluded with the GSW Immobilien AG, Berlin (District Court of Charlottenburg (Berlin) HRB 125788 B) as the dominant company. He was approved by the shareholders meeting of May 21, 2012. By contract of April 26, 2013 the contract was amended. The Shareholders Meeting of April 26, 2013 and the Annual General Meeting of June 18, 2013 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: October 26, 2006.

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: GSW Acquisition 3 GmbH, Berlin, Germany.

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