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MD: Lars Dormeyer, Andy Herrmann, Ralph Ziegler · ppa (3) · Change of headquarters: Deutsche Wohnen Dresden II GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb21 Jan 2014 German Trade Register Announcements, Germany (18/01/2014)
Overview
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HRB 155549 B: Deutsche Wohnen Dresden II GmbH,
Berlin, Mecklenburgische Straße 57, 14197 Berlin
. Company: Deutsche Wohnen Dresden II GmbH; Seat/; Branch: Berlin; Business address:
Mecklenburgische Straße 57, 14197 Berlin
; Subject: The acquisition and sale of land and rights equivalent to land as well as the management, management and rental of real estate in Dresden. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code. The company may realize this object of the company itself or through subsidiaries and affiliates. Share capital: EUR 25,000.00; 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 Directors: 1. Dormeyer, Lars, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Herrmann, Andy, *??.??.????, Falkensee; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3 rd Ziegler, Ralph, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Dr. ?????????, ??????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 2. ????????, ????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. Urbansky, Lars, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Legal form: Limited Liability Company; СД agreement of: December 8, 2005 last amended by decision of April 4, 2011. By resolution of the shareholders' meeting of December 10, 2013, the registered office of the company has been moved from Pöcking, district Starnberg (Amtsgericht München HRB 167471) to Berlin and the social contract has been completely redrafted and in particular amended in Sections 1 (company and registered office), Section 2 (object of the company), in Sections 4 (share capital) and section 6 (representation). Note: Date of first registration: December 27, 2005
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: Deutsche Wohnen Dresden II GmbH, Berlin, Germany.