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MD: Uwe Auerbach · No longer MD (3) · Change of headquarters: AMG Wohnbau GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb9 Apr 2018 German Trade Register Announcements, Germany
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HRB 34788: AMG Wohnbau GmbH,
Leipzig, Schwägrichenstraße 9, 04107 Leipzig
. GmbH. Partnership agreement of April 15, 2014. The Shareholders' Meeting of February 2, 2018 has decided to amend the partnership agreement in Sections 1 (headquarters, previously Unterschleißheim, Amtsgericht München HRB 219376) and 6 (annual financial statements and appropriation of profits). Business address:
Schwägrichenstraße 9, 04107 Leipzig
. The object of the company: purchase and sale as well as project development of own real estate, management of own assets as well as property management of own and foreign real estate; Activities in accordance with Section 34c Of The Roo are not carried out. Share capital: EUR 25,000.00. If there is only one managing director, 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. Retired: Managing Director: Ehret, Bernd, Leipzig, *??.??.????; Ehret, Franziska, Leipzig, *??.??.????; Weibl, Olga Prisca, Waidhofen, *??.??.????. Appointed: Managing Director: Auerbach, Uwe, Berlin, *??.??.????, 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 current state is available on the following page: AMG Wohnbau GmbH, Leipzig, Germany.
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