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MD: Sven Ludwig, Paul Schmidt, Alexander Warkentin · ppa: Woldemar Weis · Control: Exklusiv Wohnbau GmbH · Control: Exklusiv Wohnbau GmbH · Change of headquarters: Exklusiv Wohnbau Ulm GmbH · Address Hrb24 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 10142: Exklusiv Wohnbau Ullm GmbH,
Detmold, Blaise-Pascal-Straße 14, 32760 Detmold
. limited liability company. Partnership Agreement of 18 April 2013. The shareholders' meeting of 17 November 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Ulm (previously Amtsgericht Ulm HRB 729332) to Detmold. Business address:
Blaise-Pascal-Straße 14, 32760 Detmold
. Subject: The acquisition and sale of land, the development, the development on own land as a developer, especially in Ulm. 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 together. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Ludwig, Sven, Bad Salzuflen, *??.??.????; Schmidt, Paul, Detmold, *??.??.????; Warkentin, Alexander, Ulm, *??.??.????, 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. Individual procuratorate with the authorisation to sell and charge land: Weis, Woldemar, Ulm, *??.??.????. On 10 November 2015, the "Exklusiv Wohnbau GmbH", Detmold (Amtsgericht Lemgo HRB 5808), concluded a control and profit transfer agreement, which was approved by the shareholders' meetings on 10 November 2015 and 17 November 2015. Reference is made to the documents submitted to the court (company contract and consent decisions).
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 Ulm GmbH, Detmold, Germany.
