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MD (3) · Change of headquarters: Hausverwaltung Blumberg GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb27 Mar 2009 German Trade Register Announcements, Germany (25/03/2009)
Overview
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Hausverwaltung Blumberg GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Hausverwaltung Blumberg GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; Subject: The management of own and foreign land, real estate and residential property, as well as the supply of services of all kinds as well as the acquisition and sale of land and other real estate of all kinds, insofar as no official permission is required for this purpose. Share capital: DM 50,000.00; Representation scheme: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Cico-Wojahn, Andreas, *??.??.????, 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; Managing Directors: 2. Dexheimer, Tim, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ???????, ??????, *??.??.????, Leipzig; 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; The company's registered office was moved from Blumberg (Amtsgericht Frankfurt/Oder HRB 4740) to Berlin by resolution of December 18, 2001 By resolution of the shareholders' meeting of January 8, 2009 and the company's registered office was moved from Blumberg (Amtsgericht Frankfurt/Oder HRB 4740) to Berlin and the social contract was amended to S. 1 (seat), Section 3 (share capital), Section 12 (costs of Foundation and announcements). Note: Date of first registration: July 10, 1995.
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: BRH Berlin Residential WEG-Verwaltungen GmbH, Berlin, Germany.