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Managing Director (2) · Change of headquarters: Wico Wohnungsunternehmen GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Mar 2008 German Trade Register Announcements, Germany (25/02/2008)
Overview
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Wico Wohnungsunternehmen GmbH, Bonn (c/o
Unnamed street ??, 53227 Bonn, Germany
). GmbH. Partnership agreement of April 2, 1990, amended several times. The Shareholders' Meeting of December 21, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Merzig (previously Amtsgericht Saarbrücken HRB 63963) to Bonn. The object is the construction supervision, property management and real estate brokerage. Share capital: DEM 50,000.00. 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: Dr. Haas, Jörg Edmund, Bonn, *??.??.????; ???????????, ???????, Bonn, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Wico Wohnungsunternehmen GmbH, Bonn, Germany.