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Managing Director: Christian Fründ, Oliver Westberg · Change of headquarters: HWG Haag GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jun 2018 German Trade Register Announcements, Germany

Overview

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HRB 30100: HWG Haag GmbH,
Unnamed street ??, 44141 Dortmund, Germany
. GmbH. The shareholders' meeting of June 15, 2018 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office from Hamm (previously Amtsgericht Hamm HRB 5709) to Dortmund. Business address:
Unnamed street ??, 44141 Dortmund, Germany
. Subject: Management of foreign house and land. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Fründ, Christian, Sylt, *??.??.????; Westberg, Oliver, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: HWG Hausverwaltung GmbH, Dortmund, Germany.