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MD: Christoph-A. Böhme, Andreas Vogler, Wolfrat Voigt · Change of headquarters: Dritte Projektentwicklungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb29 Jan 2015 German Trade Register Announcements, Germany (28/01/2015)
Overview
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HRB 30069 HB: best property value Wohnen GmbH,
Unnamed street ??, 28199 Bremen, Germany
. Business address:
Unnamed street ??, 28199 Bremen, Germany
. Subject: The acquisition and holding of real estate for the purpose of rental. Share capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Böhme, Christoph-A., *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Vogler, Andreas, *??.??.????, Delmenhorst; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Voigt, Wolfrat, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: July 1, 2004 last amended by decision of January 21, 2009. By resolution of the shareholders' meeting of November 18, 2014, the registered office of the company has been moved from Delmenhorst (Amtsgericht Oldenburg HRB 141548) to Bremen. The above resolution of the shareholders' meeting also changed the object of the company and the company (formerly: third party Projektsentwicklungsgesellschaft mbH) and recast the social contract a.s. a whole. Date of first registration: August 24, 2004.
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: best property value Wohnen GmbH, Delmenhorst, Germany.