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MD: Thierry Beaudemoulin, Sven-Christian Frank, Maximilian Rienecker · PPA (13) · Change of headquarters: ADLER Wohnen Service GmbH · Control (4 companies) · Merger (4 companies) · Address … Hrb20 Sept 2021 German Trade Register Announcements, Germany (16/09/2021)
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HRB 233674 B: ADLER Wohnen Service GmbH, Ungenannte Str. ??, 10785 Berlin, Germany. Company: ADLER Wohnen Service GmbH; Registered office / branch office: Berlin; Business address: Ungenannte Str. ??, 10785 Berlin, Germany; Object: The provision of services in the management of real estate, in particular the implementation of asset management, property management and WEG management. The letting and other exploitation of real estate as well as advice on the acquisition of real estate and land, their development and financing; furthermore, activities subject to authorisation in accordance with § 34 c GewO. Share capital: EUR 30,000.00; 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 Frank, Sven-Christian, **??.??.????, Berlin; Managing Director: 3rd Rienecker, Maximilian Gerd Jean, **??.??.????, Berlin; with the authority to conclude legal transactions with oneself or as a representative of third parties; Power of Attorney: 1 ????, ?????????, **??.??.????, Oyten; Power of attorney together with a managing director or another authorized signatory; 2nd ???????, ?????, **??.??.????, Heidenau; Power of attorney together with a managing director or another authorized signatory; 3. Heffter, Dennis, **??.??.????, Hamburg; Power of attorney together with a managing director or another authorized signatory; 4. Heuschkel, Rebekka, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with himself or as a representative of third parties; 5. ????????, ???? ???????, **??.??.????, 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; 6 Mier, Andreas, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory; 7. ????, ???????????, **??.??.????, Odenthal; Power of attorney together with a managing director or another authorized signatory; 8 Oberhoff, Christoph, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to sell and encumber land; 9. Sitta, Florian, **??.??.????, Achterwehr; 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; 10 Sperling, Gerrit Marc Reiner, **??.??.????, 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; 11. ??????????, ??????, **??.??.????, Sande; Power of attorney together with a managing director or another authorized signatory; 12 Wolf, Andrea, **??.??.????, 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; 13. 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: 17 March 2015 last amended by resolution of 7 December 2018 By resolution of the shareholders' meeting of 8 September 2021, the registered office of the company has been moved from Hamburg (District Court of Hamburg HRB 137026) to Berlin and the articles of association have been amended to § 1 (registered office). Legal relationship: The following companies have so far been merged into the company: J2P Service GmbH, registered office Chemnitz (District Court of Chemnitz HRB 24647); KKL Immobilienservice GmbH, based in Berlin (District Court of Charlottenburg (Berlin) HRB 178845 B); Magnus Inkasso GmbH, seat Helmstedt (District Court of Braunschweig HRB 205053); JADE Immobilien Management GmbH, registered office Wilhelmshaven (District Court of Oldenburg HRB 201871); A profit and loss transfer agreement was concluded with the Münchener Baugesellschaft mbH based in Hamburg (District Court of Hamburg HRB 100510) a.s. the controlling company on 3 December 2018. It was approved by the shareholders' meeting on 10 December 2018. Note: Date of first registration: 17 June 2015
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: ADLER Wohnen Service GmbH, Berlin, Germany.
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