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MD: Martin Sakraschinsgy · No longer MD: Ralf Beuke · Change of headquarters: Pflegeprojekt Haus Kornblume UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 47561: WD Wohnungsverwaltung Deutschland GmbH,
Unnamed street ??, 55131 Mainz, Germany
. GmbH. The shareholders' meeting of March 16, 2017 has decided to amend the partnership agreement in section 1 (company, registered office) and with it the change of the company and the transfer of minden 'headquarters Amtsgericht Bad Oeynhausen HRB 14617': Pflegeprojekt Haus Kornblume UG (limited liability)) to Mainz. In addition, the partnership agreement has been amended in paragraph 2 (object of the company), paragraph 3 (share capital) and paragraph 4 (managing director, representation). The share capital of the company was increased from EUR 500.00 by EUR 24,500.00 to EUR 25,000.00, and the object of the company and the general representation scheme were changed. Changed, now: Changed, now: Change of business address:
Unnamed street ??, 55131 Mainz, Germany
. Changed, now: Item: The management of real estate of any kind. Changed, now: Share capital: EUR 25,000.00. Changed, now: General representation regulation: 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. Appointed as Managing Director: Sakraschinsgy, Martin, Mainz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Beuke, Ralf, Minden, *??.??.????.
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: WD Immobilien Management GmbH, Hanover, Germany.