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Managing Director (4) · Change of headquarters: MWW Collini Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 737903: MWW Collini Management GmbH,
Unnamed street ??, 69115 Heidelberg, Germany
. limited liability company. 7 May 2020. The shareholders' meeting of 30 September 2020 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 119132) to Heidelberg. Business address:
Langer Anger 9, 69115 Heidelberg
. Subject: Immediate or indirect acquisition, development, development, rental, leasing and sale of all types of land. The company does not carry out activities that require authorisation in accordance with Section 34c of the GewO. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dorant, Thomas, Hockenheim, *??.??.????; Esslinger, Thomas, Neckarwestheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Koch, Bernd, Heidelberg, *??.??.????; Michelitsch, Sylvio Boris, Heidelberg, *??.??.????, 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.
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: MWW Collini Management GmbH, Heidelberg, Germany.
