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MD: S. F. · Profit Transfer: UBH Unternehmens- und Beteiligungsholding mbH · Change of headquarters: BEWOBAU Betreuungs- und Wohnungsbaugesellschaft mbH · Address · Capital: €500,000 … Hrb 15 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)
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BEWOBAU Betreuungs- und Wohnungsbaugesellschaft mbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Domestic business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Purpose: All activities carried out in own or foreign name relating to the development and management of land as well as the management and acquisition, management and sale of shareholdings. Share capital: EUR 500,000. Representation regulation: If a managing director is appointed, he shall represent 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. Frieß, Susanne, *??.??.????, Zeuthen; GmbH; Partnership agreement of: August 29, 201950; last amended by decision of February 1, 2008. By resolution of the shareholders' meeting of September 24, 2009, the registered office of the company was moved from Ulm (Amtsgericht Ulm HRB 722447) to Zossen and the partnership agreement was amended to section 1 (2) (seat). There is a profit transfer agreement with UBH Unternehmens- und Beteiligungsholding mbH, based in Frankfurt am Main, registered at the District Court of Frankfurt am Main under HRB 16450, of December 11, 2001, which was approved by the Shareholders' Meeting by order of December 11, 2001.
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: Spohn Cement Beteiligungen GmbH, Schönefeld, Germany.