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Managing Director: Hendrik Rößler, Heiko Stannieder · Change of headquarters: Elbe-Haus Baubetreuungs GmbH · Address · Capital: €37,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)
Overview
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Elbe-Haus West GmbH,
Unnamed street ??, 53359 Rheinbach, Germany
. GmbH. Partnership agreement of May 20, 1999, amended several times. The shareholders' meeting of May 12, 2009 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) paragraphs 1 and 2 and with it the transfer of its registered office from Stralendorf (previously Schwerin HRB 10019) to Rheinbach, as well as the amendment of the partnership agreement in Section 2 (object of the company). Business address:
Unnamed street ??, 53359 Rheinbach, Germany
. Subject: mediation of construction work, the assumption of the construction management and the supervision of construction work of third parties as well as the construction supervision. In particular, the mediation of construction services of the type "Elbe-Haus" and the supervision of construction work in relation to this type of house is taken over. Share capital: EUR 37,500.00. 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: Rößler, Hendrik, Kuhlen-Wendorf, *??.??.????; Stannieder, Heiko, Toddin, *??.??.????, 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 latest known state is available on the following page: Elbe-Haus West GmbH, Cologne, Germany.