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Continuation · Managing Director (1) · Shareholder agreement · Name: Westresidenz Verwaltungs GmbH · Corporate Purpose Hrb11 Dec 2018 German Trade Register Announcements, Germany
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HRB 10762: TH-Traumhaus GmbH,
Unnamed street ??, 44649 Herne, Germany
. The shareholders' meeting of November 12, 2018 decided to amend the partnership agreement in section 1 sentence 1 and with it the change of the company. Furthermore, an amendment was decided in Sections 2 (1) (object) and 6 (competition). After change: New company: Westresidenz Verwaltungs GmbH. After amendment: New object of the company: The object of the company is the construction and renovation of houses by third parties, the marketing of land and houses as well as the activity as a personally liable partner of KGen. The Company may conduct alIs transactions that are related to or appropriate to the above purpose in the broadest sense. The Company may take on, participate in and conduct its business in other undertakings of the same or similar object. It has the power to set up branch envies. After amendment: If only one managing director is appointed, 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. Now: Managing Director: ???????, ???????, Herne, *??.??.????, 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. The company continues.
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: Westresidenz Verwaltungs GmbH, Herne, Germany.