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MD (4) · PPA (2) · Change of headquarters: conwert Elbflorenz Invest GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb8 Jul 2009 German Trade Register Announcements, Germany (07/07/2009)
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conwert Elbflorenz Invest GmbH,Ungenannte Str. ??, 10117 Berlin, Germany. Company: conwert Elbflorenz Invest GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Subject: Acquisition, dislocation, marketing and sale of own land and rights equivalent to land. Transactions which are subject to authorisation under Section 34c of the Commercial Code are not part of the object of the undertaking. Share capital: EUR 50,000.00; Representation regulation: 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. ??????, ?????? ??, *??.??.????, Flein; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ???????, ??????, *??.??.????, Wimsheim; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ?????, ?????????, *??.??.????, Dresden; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4. Dr. ??????, ?????, *??.??.????, Dresden; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ?????????, ???????, *??.??.????, Vienna/Austria; Prokura, together with a managing director, has the power to enter into legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; ??????, ?????? 2, *??.??.????, Leipzig; Prokura, together with a managing director, has the power to enter into legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: April 8, 2005 last amended by resolution of February 12, 2007 By resolution of the shareholders' meeting of April 21, 2009 the registered office of the company Dresden (District Court of Dresden HRB 23860) has been moved to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: August 4, 2005.
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: BUWOG - Bauen und Wohnen Deutschland 3 GmbH, Berlin, Germany.
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