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MD: Sebastian Reccius · No longer MD: Martin Sakraschinsgy · Change of headquarters: WD Wohnungsverwaltung Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb17 Dec 2018 German Trade Register Announcements, Germany

Overview

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HRB 217562: WD Wohnungsverwaltung Deutschland GmbH,
Hannover, Georgstraße 44, 30159 Hannover
. GmbH. Partnership agreement of June 24, 2015 with amendment from March 16, 2017. The shareholders' meeting of September 3, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 47561) to Hanover. New business address:
Georgstraße 44, 30159 Hannover
. Subject: The management of real estate of any kind. 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. No longer Managing Director: Sakraschinsgy, Martin, Mainz, *??.??.????. Appointed as Managing Director: Reccius, Sebastian, Hannover, *??.??.????, authorized to represent one another; 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: WD Immobilien Management GmbH, Hanover, Germany.