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Managing Director (1) · Change of headquarters: EA Wohnbau GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2008 German Trade Register Announcements, Germany (15/05/2008)
Overview
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EA Wohnbau GmbH, Siegburg (
Unnamed street ??, 53721 Siegburg, Germany
). GmbH. Partnership agreement of November 4, 2005 with supplement of January 23, 2006. The shareholders' meeting of March 27, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Dresden (previously Amtsgericht Dresden HRB 24433) to Siegburg. Subject: Acquisition and management of real estate; Mediation of construction contracts in the broader sense. Share capital: EUR 25,000.00. 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 Directors: ??????????, ??????, Siegburg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: EHP Wohnbau GmbH, Leverkusen, Germany.