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MD: Susanne Frieß, Andreas Schöberl · Control: (zuvor firmierend unter IMMOPACT Immobilien GmbH), Immopact Beteiligungen GmbH · Change of headquarters: WL6 Immobilien GmbH · Address … Hrb27 Aug 2021 German Trade Register Announcements, Germany (26/08/2021)
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HRB 15656 CB: WL6 Immobilien GmbH, Schönefeld, Mittelstraße 5 /5 a, 12529 Schönefeld. Company; Name: WL6 Immobilien GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5 /5 a, 12529 Schönefeld; Object: The object of the company is, to the exclusion of an original commercial activity, the management of its own assets, in particular real estate. This includes the acquisition, sale and rental of land, buildings and rights equivalent to real estate for your own account. Capital: 570.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board: Managing Director: 1. Dr. Frieß, Susanne, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Schöberl, Andreas, **??.??.????, Weißenhorn; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 2 August 1990 By resolution of the shareholders' meeting of 5 August 2021, the registered office of the company has been moved from Zossen (District Court of Potsdam HRB 22608) to Schönefeld and the articles of association have been amended to § 1 (company, registered office). The object of the company and § 2 of the articles of association (object of the company) were also changed. §§ 5 and 7 of the articles of association have been deleted. The articles of association have been supplemented by a new § 6 (confiscation) with adjustment of the numbering of the following paragraphs. Legal relationship: There is a profit transfer agreement with the Immopact Beteiligungen GmbH based in Schönefeld (District Court of Cottbus HRB 15220) (previously trading under IMMOPACT Immobilien GmbH based in Zossen District Court of Potsdam HRB 22682) dated 30 June 2017, which was approved by the shareholders' meeting by resolution of 30 June 2017. Note: Date of first registration: 6 September 1990
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: WL6 Immobilien GmbH, Schönefeld, Germany.
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