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Managing Director: M. Morgenstern · Change of headquarters: VERWA Bau-GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 20 Nov 2017 German Trade Register Announcements, Germany (17/11/2017)
Overview
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HRB 191407 B: VERWA Bau-GmbH,
Unnamed street ??, 10789 Berlin, Germany
. Company: VERWA Bau-GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10789 Berlin, Germany
; Subject: The development of land and development with single- and multi-family houses or commercial properties for own or foreign account as a free housing company and/or developer and/or contractor as well as the execution of all trades in the construction sector; the management of land and residential property for rental and other purposes and their residential care. Share capital: DEM 50,000.00; 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. Morgenstern, Monika, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 2, 201988 last amended by resolution of September 15, 2005 By resolution of the shareholders' meeting of August 22, 2017 the registered office of the company is moved from Karlsruhe (Amtsgericht Mannheim HRB 111180) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: First registration date: November 3, 201989
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: VERWA Bau-GmbH, Ludwigshafen a. Rhein, Germany.