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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Wellershoff GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)
Overview
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HVS Hausverwaltung und Service GmbH, Baruth/Mark (
Unnamed street ??, 15837 Baruth - Schöbendorf, Germany
). Subject: caretaker service and property management as well as purchase and sale of real estate. Basic or basic; Share capital: DM 50,000; representation: 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. Managing Director: Dr. ???????????, ???????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: ???????????, ?????, *??.??.????, Heppenheim; GmbH; Partnership agreement of: January 6, 201987 By resolution of the shareholders' meeting of December 28, 2007; March 25, 2008 the registered office of the company is moved from Heppenheim (Amtsgericht Darmstadt HRB 21829) to Baruth/Mark and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (object of the company). The company is changed from previous: Wellershoff GmbH.
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: HVS Hausverwaltung und Service GmbH, Gummersbach, Germany.