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MD (3) · Control: Süddeutsche Wohnen GmbH · Change of headquarters: Fünfte SÜDEWO Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Mar 2013 German Trade Register Announcements, Germany (27/02/2013)
Overview
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Fünfte SÜDEWO Verwaltungs GmbH,
Unnamed street ??, 70182 Stuttgart, Germany
. GmbH. Partnership agreement of 8 March 2012 with amendment; last modified on 10 January 2013. The Shareholders' Meeting of 22 February 2013 decided to amend the partnership agreement in Section 2 (seat). Its headquarters are moved from Berlin (Charlottenburg (Berlin) HRB 143952 B to Stuttgart. Business address:
Unnamed street ??, 70182 Stuttgart, Germany
. The purpose is to establish, acquire and directly and/or indirect participation (including the assumption of the complementary function) in companies whose sole purpose is the acquisition, development and management of land or rights situated and built up in an EEA State or a full member State of the OECD, located in development or intended for immediate development (land companies). Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????, ?????, Stuttgart, *??.??.????; Dr. ??????, ?????????, Stuttgart, *??.??.????; ??????, ??????, Schönaich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On 28 November 2012, a control agreement was concluded with the "Süddeutsche Wohnen GmbH, Stuttgart (Amtsgericht Stuttgart HRB 12431), which was approved by the Shareholders' Meeting on 28 November 2012.
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: Fünfte SÜDEWO Verwaltungs GmbH, Stuttgart, Germany.
