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MD: Paul Janzen, Alexander Warktentin · ppa (2) · Profit Transfer: Exklusiv Wohnbau GmbH · Control: Exklusiv Wohnbau GmbH · Change of headquarters: Exklusiv Wohnbau Reutlingen GmbH · Address … Hrb 11 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 10124: Exklusiv Wohnbau Reutlingen GmbH,
Detmold, Blaise-Pascal-Straße 14, 32760 Detmold
. limited liability company. partnership agreement of 15 September 2005, amended several times. 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 471111) to Detmold. Business address:
Blaise-Pascal-Straße 14, 32760 Detmold
. Subject: The preparation and execution of construction projects as a builder in his own name for his own and third-party account using the assets of purchasers. 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. Managing Directors: Janzen, Paul, Villingendorf, *??.??.???? 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 Managing Director: Warktentin, Alexander, Burgrieden, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Individual procuratorate authorising the sale and debiting of land: ??????, ???????, Pliezhausen, *??.??.????; Weis, Woldemar, Ulm, *??.??.????. On 10 November 2015, "Exclusive Residential GmbH", Detmold (Amtsgericht Lemgo HRB 5808), concluded a control and profit transfer agreement, which was approved by the Shareholders' Meeting on 17 November 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Projektgesellschaft Lippe 75 GmbH, Detmold, Germany.