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MD: Matthias Zimmermann · No longer MD: Ralf Wilhelm Jacobs · Change of headquarters: WWB 16. Objektgesellschaft Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb10 Dec 2021 German Trade Register Announcements, Germany (09/12/2021)
Overview
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HRB 37481 HB: WWB 16. Objektgesellschaft Verwaltungs GmbH,
Bremen, Osterdeich 18, 28203 Bremen
. Company: WWB 16. Objektgesellschaft Verwaltungs GmbH; Bremen; Business address:
Osterdeich 18, 28203 Bremen
; Subject: Participation and assumption of personal liability in limited partnerships, in particular WWB Development Hamburg GmbH & Co. KG. Common stock capital: 25.000 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or a.s. a representative of third parties. Was Managing Director: 1. Jacobs, Ralf Wilhelm, **??.??.????, Hamburg; with the power to represent the company alone; Managing Director: 2. Dr. Zimmermann, Matthias, **??.??.????, Bremen; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or a.s. a representative of third parties; LLC; Articles of Association of: 31 August 2020 By resolution of the Shareholders' Meeting of 20 October 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 164405) to Bremen and the articles of Association have been amended to § 1 (company, registered office, financial year and duration). In particular, the company (formerly: WWB Development Hamburg Verwaltungs GmbH) has changed. Note: Date of first registration: 4 September 2020
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: WWB 16. Objektgesellschaft Verwaltungs GmbH, Bremen, Germany.
