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Managing Director: Jürgen Wienbreyer, Jutta Wienbreyer · Change of headquarters: L. & W. GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Apr 2007 German Trade Register Announcements, Germany (10/04/2007)
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L. & W. GmbH, Delmenhorst (
Langeooger Str. 30-32, 27755 Delmenhorst
). GmbH. Partnership agreement of
Unnamed street ??, 2005 The, Germany
shareholders' meeting of November 14, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office from Aurich (previously Amtsgericht Aurich HRB 200012) to Delmenhorst, to increase the share capital from EUR 25,000.00 by EUR 75,000.00 to EUR 100,000.00 and with it to amend section 3 of the share capital (share capital and share capital). Furthermore, the shareholders' meeting of March 30, 2007 decided to amend the partnership agreement in Section 5 (representation). Subject: Project development, management of real estate, implementation of caretaker services and acquisition as well as development and leasing and leasing of all kinds of land. Share capital: EUR 100,000.00. 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: Wienbreyer, Jutta, Aurich, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: Wienbreyer, Jürgen, Delmenhorst, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: L. & W. GmbH, Delmenhorst, Germany.