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MD: Jørn Tækker Petersen · No longer MD (1) · Change of headquarters: Weberwiese GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb25 Apr 2006 German Trade Register Announcements, Germany (21/04/2006)
Overview
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Weberwiese GmbH, Berlin (
Unnamed street ??, 10999 Berlin, Germany
). Company: Weberwiese GmbH; Headquarters: Berlin; Subject: In particular in Berlin-Friedrichshain, Weberwiese, the renovation, modernization, rental and management of own and foreign real estate as well as the purchase of land and property rights and the sale of own land and property rights. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Was Managing Director: ?????, ?????, née <strike>????</strike>, *??.??.????, Munich; Managing Directors: Petersen, Jørn Tækker, *??.??.????, Aarhus/Denmark; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of September 16, 2005 By resolution of the shareholders' meeting of December 14, 2005 the registered office of the company is moved from Munich (Amtsgericht München HRB 159556) to Berlin and the СД agreement is amended to s. 1 (company, registered office) and section 2 (object of the company). Section 7 (Hidden profit distribution) shall be deleted without replacement. The previous Section 8 (Final Provisions) has been amended and is now Section 7.
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: White Tulip GmbH, Berlin, Germany.