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No longer MD: Th. B. · No longer ppa: M. B. · MD (7) · ppa (4) · Profit Transfer: Immeo Wohnen Verwaltungs GmbH · Control: Immeo Wohnen Verwaltungs GmbH · Change of headquarters: Covivio Wohnen GmbH Hrb 14 Sept 2018 German Trade Register Announcements, Germany (13/09/2018)
Overview
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HRB 199706 B: Covivio Wohnen GmbH,
Berlin, Lietzenburger Straße 90, 10719 Berlin
. Company: Covivio Wohnen GmbH; Seat/; Branch: Berlin; Business address:
Lietzenburger Straße 90, 10719 Berlin
; The aim is to acquire and maintain and manage real estate and shareholdings in companies in Germany and abroad which are directly or indirectly active, in particular in the construction, acquisition and management of dwellings and other buildings in all legal and uses, including the implementation and support of measures for the rehabilitation, renewal and development of residential areas and their infrastructure. Share capital: EUR 25,000.00; 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. Bartenstein, Marcus, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 2. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 3. Göbel, Matthias, *??.??.????, Bestensee; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Director: 5. Dr. Hutner, Armin, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 6 Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; Managing Director: 7. Weichhardt, Norman, *??.??.????, Kleinmachnow; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 8 Beaudemoulin, Thierry, *??.??.????, Paris/France; Prokura: 1. Haeffs, Sebastian, *??.??.????, Düsseldorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 2. Heitmann, Thorsten, *??.??.????, Recklinghausen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. Illbruck, Ulf, *??.??.????, Meerbusch; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 4. Königsfeld, Alexander, *??.??.????, Bottrop; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Procurator: 5. Bartenstein, Marcus, *??.??.????, Stuttgart; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Legal form: Limited Liability Company; Partnership agreement of: August 1, 2007 By resolution of the shareholders' meeting of July 25, 2018 the registered office of the company is moved from Essen (Amtsgericht Essen HRB 20070) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Legal agreement: A control and profit transfer agreement was concluded on July 24, 2014 with the Immeo Wohnen Verwaltungs GmbH, Essen (Amtsgericht Essen HRB 18606) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: August 24, 2007
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: Covivio Wohnen GmbH, Berlin, Germany.
