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Ppa (5) · MD (2) · Change of headquarters: ALLWO Allgemeine Wohnungsvermögens-AG · Change of legal form: ALLWO Allgemeine Wohnungsvermögens-AG · Capital: €17.9M · Shareholder agreement … Hrb 11 Jul 2007 German Trade Register Announcements, Germany (05/07/2007)
Overview
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ALLWO GmbH, Cologne (
Unnamed street ??, 50678 Köln, Germany
). GmbH. The shareholders' meeting of June 14, 2007 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Hannover (previously Hannover HRB 50685) to Cologne. The social contract has been redrafted as a whole. The aim is to acquire, manage, broker and exploit all types of land, in particular built-up and undeveloped residential land. To this end, the company takes over rental housing stock, among other things, in order to help tenants to build up residential property. Share capital: EUR 17,895,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ???? ???????, Hamburg, *??.??.????; ?????, ?????, Hamburg, *??.??.????. Total prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ????, ????????, Wiesbaden, *??.??.????; ????????????, ???????, Kirchheim, *??.??.????; Klecker, Franz, Neuss, *??.??.????; ????????, ???????, Niedernhausen, *??.??.????; ????????, ?????, Neuss, *??.??.????. Created by conversion by means of the change of form of the ALLWO General Housing Wealth AG, Hannover (Amtsgericht Hannover HRB 50685) in accordance with the resolution of the Annual General Meeting of June 14, 2007. As not registered: the creditors of the companies participating in the merger are deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger changes form in the register of the registered office of the entity of which they are creditors, in accordance with Paragraph 19 (3) of the UmwG, insofar a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion, which changes the form of the merger, jeopardises the fulfilment of their claim.
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: Generali Deutschland Finanzierungs-GmbH, Munich, Germany.