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MD: Karl Joachim Wodok · Change of headquarters: Liegenschaftsverwaltung Kurfürstendamm 27 Beteiligungs-GmbH · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb12 Feb 2007 German Trade Register Announcements, Germany (02/02/2007)
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Liegenschaftsverwaltung Kurfürstendamm 27 Beteiligungs-GmbH, Berlin (
Unnamed street ??, 10719 Berlin, Germany
). Company: Liegenschaftsverwaltung Kurfürstendamm 27 Beteiligungs-GmbH; Headquarters: Berlin; Object: Participation as a personally liable partner in the property administration Kurfürstendamm 27 GmbH & Co. Hotelgrundstücks-KG, the object of which is the leasing, leasing, development and management of the property belonging to the company, in particular for hotel purposes. Share capital: DM 50,000; Representation scheme: 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 in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Wodok, Karl Joachim, *??.??.????, Wiesbaden; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: LLC; СД agreement of: October 5, 1992 last amended by decision of December 19, 1997. By resolution of the shareholders' meeting of October 18, 2006 the registered office of the company has been moved from Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 44738) to Berlin and the СД agreement has been amended to section 1 (seat), 8 (company sheet).; Date of first registration: November 6, 1992.
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: Liegenschaftsverwaltung Kurfürstendamm 27 Beteiligungs-GmbH, Wiesbaden, Germany.
