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MD: Peter-Andreas Gütt · Control: Exklusiv Wohnbau GmbH · Control: Exklusiv Wohnbau GmbH · Change of headquarters: Exklusiv Wohnbau Rheinland GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb18 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 10135: Exklusiv Wohnbau Rheinland GmbH,
Detmold, Blaise-Pascal-Straße 14, 32760 Detmold
. limited liability company. Partnership agreement of 16 February 2009 with amendment of 10 October 2016. The shareholders' meeting of 27 October 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Leverkusen (previously Amtsgericht Köln HRB 65466) to Detmold. Business address:
Blaise-Pascal-Straße 14, 32760 Detmold
. Subject: The acquisition of land, its development as a developer, the sale of land, the development of buildable land, the assumption of personal liability and management of commercial companies as well as the participation in commercial companies for which the company assumes personal liability and management. 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 Director: Gütt, Peter-Andreas, Burscheid, *??.??.????. The company, as a controlled company, and the Exklusiv Wohnbau GmbH, which is based in Detmold (Amtsgericht Lemgo HRB 5808), have a control and profit transfer agreement of 10 November 2015. This agreement was approved by the Shareholders' Meeting of the Company by resolution of 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 current state is available on the following page: Exklusiv Wohnbau Rheinland GmbH, Detmold, Germany.
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