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MD: Guillaume Leroux · Change of headquarters: Wilhelm Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb1 Dec 2020 German Trade Register Announcements, Germany (27/11/2020)
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HRB 223540 B: Wilhelm Immobilien GmbH, Berlin, Czarnikauer Straße 6 A, 10439 Berlin. Company: Wilhelm Immobilien GmbH; Headquarters/ Branch: Berlin; Business address: Czarnikauer Straße 6 A, 10439 Berlin; Subject: The provision of services to potential housing and property owners or managers (incl. trades and businesses), in particular special property and housing retention management, housing care, mediation and supervision of housing operations and repairs. The provision of advice and other services to investors in other companies, in particular in the field of care and medical facilities. Rental services, including apartment and room rental and the purchase of real estate, residential property and the like. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. 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. Leroux, Guillaume, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 19 November 2019 By resolution of the shareholders' meeting of 11 November 2020, the registered office of the company is moved from Bonn (District Court of Bonn HRB 24921) to Berlin and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (object). Note: Date of first registration: 27 November 2019
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: Wilhelm Immobilien GmbH, Berlin, Germany.
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