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MD: Rom Zalel · No longer MD (2) · Control: W.E. I Germany Holding GmbH · Control: W.E. I Germany Holding GmbH · Change of headquarters: Kieler Straße 333 Hamburg Grundstücks GmbH · Capital: €25,000 Hrb5 Mar 2008 German Trade Register Announcements, Germany (03/03/2008)
Overview
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Kieler Straße 333 Hamburg Grundstücks GmbH, Berlin (
Unnamed street ??, 10623 Berlin, Germany
). Company: Kieler Straße 333 Hamburg Grundstücks GmbH; Headquarters: Berlin; Subject: The acquisition of land in its own name and on its own account as well as its management, in particular the property Kieler Straße 333 in Hamburg. Share capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Was Managing Director: 1. ???????, ?????? ??????? ????????, *??.??.????, Ambach-Münsing; Was Managing Director: 2. ?????????, ????????? ????? ??????, *??.??.????, Großhansdorf; Managing Director: 3. Zalel, Rom, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 1, 2006 last amended by decision of March 6, 2007. By resolution of the shareholders' meeting of January 16, 2008 the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 77453) to Berlin and the social contract was changed to Sections 1 (Company of the Company), Sections 2 (headquarters of the company) and 4 (object of the company). Legal agreement: With the W.E. I Germany Holding GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 77437) a.s. the dominant company, a control and profit transfer agreement was concluded on June 6, 2006, which was approved by the Shareholders' Meeting of June 8, 2006. The concluded control and profit transfer agreement is amended by contract of November 15, 2006. The shareholders' meeting of November 15, 2006 approved the amendment. Note: Date of first registration: February 3, 2006.
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: Kieler Straße 333 Hamburg Grundstücks GmbH, Berlin, Germany.
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