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MD: S. F. · Profit Transfer: VEM Vermögensverwaltung GmbH · Change of headquarters: SW Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Dec 2009 German Trade Register Announcements, Germany (08/12/2009)
Overview
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SW Verwaltung GmbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. The domestic business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Subject: The management of own assets. Share capital: EUR 25,000 representation scheme: 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; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: June 26, 2001 last amended by resolution of July 19, 2002 By resolution of the shareholders' meeting of September 24, 2009 the registered office of the company dresden (Amtsgericht Dresden HRB 19928) has been moved to Zossen and the partnership agreement has been amended in Section 2 (seat); There is a profit transfer agreement with VEM Asset Management GmbH, based in Dresden, registered with the District Court of Dresden under HRB 11416, of December 20, 2001, which was approved by the Shareholders' Meeting by resolution of March 5, 2002. Date of first registration: July 26, 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: SW Verwaltung GmbH, Schönefeld, Germany.