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MD: Leo W. A. de Man, Laurentius Hegeman, René Richter · Control: Kondor Wessels Holding GmbH · Control: Kondor Wessels Holding GmbH · Change of headquarters: Kondor Wessels Frankfurt Main GmbH … Hrb28 Nov 2018 German Trade Register Announcements, Germany (27/11/2018)
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HRB 201723 B: Kondor Wessels Frankfurt Main GmbH, Berlin, Kronprinzendamm 15, 10711 Berlin. Company: Kondor Wessels Frankfurt Main GmbH; Seat/; Branch: Berlin; Business address: Kronprinzendamm 15, 10711 Berlin; Subject: Project development as well as the construction of residential and commercial buildings. The Company is entitled to acquire and sell land. 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. de Man, Leo W. A., *??.??.????, Stahnsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Hegeman, Laurentius Antonius, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Richter, René, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 26, 2016 By resolution of the shareholders' meeting of October 5, 2018, the registered office of the company is moved from Munich (District Court of Munich HRB 226961) to Berlin and the partnership agreement is amended to s. 1 (company), section 2 (seat) and section 3 (object). Legal agreement: On March 9, 2017, the company entered into a control and profit transfer agreement with the Kondor Wessels Holding GmbH, based in Berlin (District Court of Charlottenburg (Berlin) HRB 98376 B) a.s. the dominant company. The Company Meeting approved by resolution of March 9, 2017. Note: First registration date: July 13, 2016
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: Kondor Wessels Frankfurt Main GmbH, Berlin, Germany.
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