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Managing Director: Helmut H. Wirths · No longer Managing Director: Timo Schlinzig · Name: Calimex Wohnbau GmbH · Company statute · Corporate Purpose Hrb4 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 23956: Dienstleistungsgesellschaft Gusborn 89/1 mbH, Apenburg-
Unnamed street ??, 10623 Berlin, Germany
. The Shareholders' Meeting of June 29, 2017 decided to amend Section 1 (Company) 2 (subject matter of the company) of the Articles of Association. New company: Calimex Wohnbau GmbH. New subject: The acquisition and management of own land and participation in companies carrying out housing projects. Retired: Managing Director: Schlinzig, Timo, Berlin, *??.??.????. Appointed: Managing Director: Wirths, Helmut Hermann, Schmiechen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Calimex Wohnbau GmbH, Schmiechen, Germany.
