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MD: Th. B., M. R. · ppa (5) · Acquisition: FdR Wohnungsbau GmbH & Co. KG · Change of headquarters: WBR Wohnungsbau Rheinhausen GmbH · Spin-off: FdR Wohnungsbau GmbH & Co. KG · Merger (3 companies) Hrb 17 Sept 2021 German Trade Register Announcements, Germany (16/09/2021)
Overview
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HRB 233684 B: WBR Wohnungsbau Rheinhausen GmbH,
Unnamed street ??, 10785 Berlin, Germany
. Company: WBR Wohnungsbau Rheinhausen GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10785 Berlin, Germany
; Purpose: The construction, acquisition and management of apartments and other buildings in every legal and use form, including the implementation and support of measures for the renovation, renewal and development of residential areas and their infrastructure with a focus on Duisburg-Rheinhausen. Share capital: EUR 1,892,000.00; 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. Managing Director: 1 Beaudemoulin, Thierry Jean-Francois, **??.??.????, Paris/France; with the authority to conclude legal transactions with oneself or as a representative of third parties; Managing Director: 2nd Rienecker, Maximilian, **??.??.????, Berlin; with the authority to conclude legal transactions with oneself or as a representative of third parties; Power of Attorney: 1 ????????, ???? ???????, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 2. Sitta, Florian, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 3. ????????, ?????? ???? ??????, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 4. ????, ??????, **??.??.????, Hamburg; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 5. Wolff, Carsten, **??.??.????, Kerpen; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; Legal form: limited liability company; Articles of Association of: 3 July 201956 as last amended by resolution of 19 June 2013 By resolution of the shareholders' meeting of 8 September 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 129291) to Berlin and the articles of association have been amended to § 1 (registered office). Legal relationship: The company was created by the conversion of a joint-stock company (Amtsgericht Essen HRB 3624) into a limited liability company by resolution of 3 July 201956. In accordance with the spin-off and takeover agreement of 21 March 2006 and the approval resolutions of the companies involved in the spin-off from the same date, the company has transferred parts of its assets as a whole by way of conversion by spin-off to the FdR Wohnungsbau GmbH & Co. KG with its registered office in Essen (Amtsgericht Essen HRA 8646) a.s. the acquiring legal entity. The following companies have so far been merged into the company: FdR Erste GmbH, headquarters Düsseldorf (Amtsgericht Düsseldorf HRB 52739); FdR Vierte GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 51469); FdR Seventh GmbH, Based Düsseldorf (Amtsgericht Düsseldorf HRB 19073)
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: Cosmo MidCo 1 (WBR) GmbH, Munich, Germany.