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Member of the Executive Board: Frank Schmigalla, Frank Walther · No longer Member of the Executive Board: Dirk Schommert · Change of headquarters: VI. WBG Berlin Charlottenburg eG Hrb3 Mar 2020 German Trade Register Announcements, Germany
Overview
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GnR 353: SBW Genossenschaft eG, Pasewalk (
Waldweg 24, 17309 Pasewalk
). eG. The statutes are established on September 16, 2019. The Annual General Meeting of January 28, 2020 has amended the Articles of Association in Sections 1 (name, registered office, purpose, subject matter) and 7 (notices) and thus the name change and the; Relocation from Berlin (previously: Amtsgericht Charlottenburg (Berlin) GnR 900 B) to Pasewalk. SBW Genossenschaft eG. Pasewalk. Management, construction, acquisition and maintenance of buildings in all forms of law and use, as well as burdens, disposal of land and the assumption of all tasks in the field of housing, urban development and infrastructure, including community facilities and follow-up facilities, shops and premises for traders, social, economic and cultural institutions and services. If a member of the Board of Management is appointed, he shall represent the cooperative alone. If several members of the Board of Management have been appointed, the cooperative shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The power of sole representation may be granted. Each member of the Board of Management is entitled to conclude the cooperative with him in the event of legal transactions as a representative of a third party. No longer a board member: Schommert, Dirk, Luckenwalde, *??.??.????. Appointed a.s. Board Member: Schmigalla, Frank, Pasewalk, *??.??.????; Walther, Frank, Cottbus, *??.??.????. As not registered is announced:
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: SBW Genossenschaft eG, Pasewalk, Germany.
