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MD (2) · No longer MD (1) · Profit Transfer: UBH Unternehmens- und Beteiligungsholding mbH · Change of headquarters: BEWOBAU Betreuungs- und Wohungsbaugesellschaft mbH · Capital: €500,000 … Hrb 29 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
Overview
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BEWOBAU Betreuungs- und Wohnungsbaugesellschaft mbH, Ulm (
Unnamed street ??, 89079 Ulm, Germany
). GmbH. Partnership agreement of August 29, 201950 with multiple amendments; last amended on December 11, 2001. The shareholders' meeting of February 1, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 5931) to Ulm. Purpose: All activities carried out in own or foreign name relating to the development and management of land as well as the management and acquisition, management and sale of shareholdings. Share capital: EUR 500,000.00. 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. Representation of ex officio corrected to Managing Director: Dr. Frieß, Susanne, Dresden, *??.??.????. Act of art, corrected ex officio to managing directors: ???????, ?????, Blaubeuren, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ????????, ?????, Kaufmann, Hamburg. On December 11, 2001, a profit transfer agreement was concluded with the "UBH Unternehmens- und Beteiligungsholding mbH", Frankfurt am Main (District Court Amtsgericht Frankfurt am Main HRB 16450), which was approved by the Shareholders' Meeting on December 11, 2001. 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 latest known state is available on the following page: Spohn Cement Beteiligungen GmbH, Schönefeld, Germany.