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Managing Director: Koray Kocyigit · Change of headquarters: Oakwood Neu Buch GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Nov 2020 German Trade Register Announcements, Germany
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HRB 27701: Oakwood Bauträger GmbH, Ungenannte Str. ??, 56070 Koblenz, Germany. limited liability company. The shareholders' meeting of 13 October 2020 has decided to amend the partnership agreement in Section 1 (company and registered office), 2 (object) and with it the modification of the company, the object and the transfer of the registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 200419 B) to Koblenz. Business address: Ungenannte Str. ??, 56070 Koblenz, Germany. The subject-matter: the implementation of construction projects as a developer with the power to extend to the implementation of construction projects as construction supervisors or general contractors, the purchase and sale, as well as the mediation of built-up and undeveloped land and rights to the property and related areas; management of real estate as well as acquisition and management of shares in the company. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. After the change of residence, he will continue to be managing director: Kocyigit, Koray, Urmitz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Oakwood Bauträger GmbH, Koblenz, Germany.
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