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MD (1) · No longer MD (1) · GP: DIH Deutsche Wohnwerte GmbH & Co. KG · Change of headquarters: Zehnte Projektentwicklungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 14 May 2007 German Trade Register Announcements, Germany (11/05/2007)
Overview
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DIH Deutsche Wohnwerte Beteiligung GmbH, Delmenhorst (
Unnamed street ??, 27749 Delmenhorst, Germany
). GmbH. The shareholders' meeting of February 23, 2007 decided to amend the partnership agreement in Section 1 (company/seat) and with it the change of company and transfer of its registered office from Bremen (previously Zehnte Projektentwicklungsgesellschaft mbH Amtsgericht Bremen HRB 23990) to Delmenhorst and the amendment of Section 2 (object). Subject: Participation as a personally liable shareholder in DIH Deutsche Wohnwerte GmbH & Co. KG based in Heidelberg. Share capital: EUR 25,000.00. 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. No longer Managing Director: ????, ???????, Bremen, *??.??.????. Appointed a.s. Managing Director: ?????, ???????, Bremen, *??.??.????, authorized to represent one another; 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: Deutsche Wohnwerte Beteiligung GmbH, Bremen, Germany.