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Managing Director (4) · Change of headquarters: Brillant 2989. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 217630: WHI Development GmbH,
Unnamed street ??, 30827 Garbsen, Germany
. GmbH. Partnership agreement of August 3, 2018 with amendment from October 15, 2018. The Shareholders' Meeting of December 3, 2018 approved the recasting of the partnership agreement and with it the modification of the company (previously Brillant 2989. GmbH), the change of the object of the company and the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 199063 B) to Garbsen. Business address:
Unnamed street ??, 30827 Garbsen, Germany
. Subject: The management of own assets in its own name, on own account and not as a service to third parties, in particular the acquisition and holding of shareholdings in other companies, as well as the planning, construction and implementation of construction measures, in particular of nursing homes housing and other social facilities, as well as the development of property and projects and the distribution of nursing homes, housing and other social facilities. Share capital: EUR 25,000.00. General; Representation regulation: 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 Director: Reich, Robert, Dresden, *??.??.???? to enter into legal transactions with yourself or as a representative of third parties with the power of the company. Appointed as Managing Director: Licht, Ralf, Münster, *??.??.????; Pawils, Sandro, Marklohe, *??.??.????; Thiemann, Edwin, Wunstorf, *??.??.????, each 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 latest known state is available on the following page: Carestone Group GmbH, Hanover, Germany.
