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Registration · Managing Director (2) · Officer (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb31 May 2010 German Trade Register Announcements, Germany (27/05/2010)
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conwert Wohnen II Holding GmbH, Ungenannte Str. ??, 74072 Heilbronn, Germany. GmbH. Partnership agreement of March 19, 2010. Business address: Ungenannte Str. ??, 74072 Heilbronn, Germany. The aim is to acquire, manage and sell shareholdings in companies established in Germany which are concerned with the acquisition, development, development, rental or sale of own land or rights or similar business. 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 jointly or one managing director with one authorized representative. Managing Directors: Kelber, Jürgen F., Flein, *??.??.????; ???????, ??????, Wimsheim, *??.??.????, 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. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ?????????, ?????, Greiz, *??.??.????.
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: DWS ACCESS Wohnen 2 Holding GmbH, Frankfurt a. Main, Germany.
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