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Address · Headquarters · Control: Kondor Wessels Holding GmbH · Control: Kondor Wessels Holding GmbH · Change of headquarters: Kondor Wessels Mitteldeutschland GmbH · Managing Director: Bert Wilde… Hrb29 Sept 2020 German Trade Register Announcement, Germany (28/09/2020)
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HRB 221549 B: Kondor Wessels Mitteldeutschland GmbH, Berlin, Kronprinzendamm 15, 10711 Berlin. Company: Kondor Wessels Mitteldeutschland GmbH; Headquarters/ Branch: Berlin; Business address: Kronprinzendamm 15, 10711 Berlin; Subject: Project development; Share capital: EUR 50,000.00; 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 in community with one authorized representative. Managing Directors: 1. de Man, Leo W. A., *??.??.????, Stahnsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Wilde, Bert, *??.??.????, Pirna; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Dr. Krauße, Katja, *??.??.????, Dresden; Prokura together with a managing director or another authorized representative; 2. Richter, René, *??.??.????, Berlin; Single procura; Legal form: Limited Liability Company; The company's registered office of Ratingen (District Court of Düsseldorf HRB 84995) has been moved to Berlin by resolution of 28 January 2019 by resolution of the shareholders meeting of 4 September 2020 and the company's registered office has been moved to Berlin and the partnership agreement has been amended to section 1 (company and registered office). Legal agreement: A profit transfer agreement was concluded on 22 October 2007 with the Kondor Wessels Holding GmbH, Berlin (District Court of Charlottenburg (Berlin) HRB 98376 B) as the dominant company. The shareholders meeting of 22 October 2007 approved it. The profit transfer agreement concluded with the Kondor Wessels Holding GmbH, Berlin (District Court of Charlottenburg (Berlin) HRB 98376 B) on 22 October 2007 has been amended into a profit transfer and control agreement by contract of 9 December 2014. The Shareholders Meeting of 9 December 2014 approved the amendment. Note: Date of first registration: 16 May 2006
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: Kondor Wessels Mitteldeutschland GmbH, Berlin, Germany.
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