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MD: Paul Janzen, Sven Ludwig, Paul Schmidt · ppa (1) · Change of headquarters: Exklusiv Wohnbau Baden GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 10111: Exklusiv Wohnbau Baden GmbH,
Detmold, Blaise-Pascal-Straße 14, 32760 Detmold
. limited liability company. Partnership agreement of 21 January 2010 with amendment of 8 June 2015. The shareholders' meeting of 21 September 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Reutlingen (previously Amtsgericht Stuttgart HRB 753084) to Detmold. The further shareholders' meeting of 27 October 2020 decided to amend the partnership agreement in Section 4 and, with it, to amend the general power of representation. 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. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone and is authorised to enter into legal transactions on behalf of the company in his own name or as a representative of a third party. If several directors are appointed, the company shall be jointly represented by two directors. Managing Directors: Janzen, Paul, Mössingen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as other managing directors: 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 a.s. a representative of a third party. Individual procuration with the authorisation to sell and charge land: ??????, ???????, Pliezhausen, *??.??.????.
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 Wohnbau Areal GmbH, Detmold, Germany.
