European Companies Search Engine
MD: Sven Ludwig, Paul Schmidt · No longer MD: Eugen Mohr · Profit Transfer: Exklusiv Wohnbau GmbH · Control: Exklusiv Wohnbau GmbH · Change of headquarters: Exklusiv Wohnbau Mainz GmbH · Address … Hrb2 Mar 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 9917: Exklusiv Wohnbau Mainz GmbH,
Detmold, Blaise-Pascal-Straße 14, 32760 Detmold
. GmbH. Partnership agreement of April 18, 2013 with amendment from October 10, 2016. The shareholders' meeting of January 27, 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Heilbronn (previously Amtsgericht Stuttgart HRB 758790) to Detmold. Business address:
Blaise-Pascal-Straße 14, 32760 Detmold
. Subject: The acquisition and sale of land, the development, the development on own land as a developer, especially in Mainz-Hechtsheim. Share capital: EUR 25,000.00. General representation rules: If only one managing director is appointed, he shall represent the company alone and shall be authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: Mohr, Eugen, Neckarsulm, *??.??.????. Appointed as Managing Director: Ludwig, Sven, Bad Salzuflen, *??.??.????; Schmidt, Paul, Detmold, *??.??.????, each 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. On November 10, 2015, a control and profit transfer agreement was concluded with the Exklusiv Wohnbau GmbH, Detmold (Amtsgericht Lemgo HRB 5808), 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: Exklusiv Vertrieb GmbH, Detmold, Germany.