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MD: Alexander Warkentin · ppa (1) · Control: Exklusiv Wohnbau GmbH · Control: Exklusiv Wohnbau GmbH · Change of headquarters: Exklusiv Wohnbau Ludwigsburg GmbH · Address · Capital: €25,000 … Hrb7 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 738345: Exklusiv Wohnbau Ludwigsburg GmbH,
Unnamed street ??, 89079 Ulm, Germany
. GmbH. Partnership agreement of June 8, 2010 with amendment of July 2, 2010. The shareholders' meeting of March 26, 2019 has decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Ludwigsburg (Amtsgericht Stuttgart HRB 734304) to Ulm. Seat moved, now: Change of business address:
Unnamed street ??, 89079 Ulm, Germany
. Subject: The acquisition and sale of land, the development, the development on own land as a developer. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Warkentin, Alexander, Ulm, *??.??.????. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ??????? ?????????, Pliezhausen, *??.??.????. With the "Exklusiv Wohnbau GmbH", Detmold (District Court Amtsgericht Lemgo HRB 5808) a control and profit transfer agreement was concluded on November 10, 2015, which was approved by the shareholders' meeting on November 17, 2015.
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: Projektgesellschaft Lippe 55 GmbH, Detmold, Germany.
