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MD (5) · ppa (4) · No longer MD (2) · Change of headquarters: BUWOG - Kiel V GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy policy … Hrb 31 Mar 2015 German Trade Register Announcements, Germany (30/03/2015)
Overview
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HRB 16619 KI: BUWOG - Kiel V GmbH,
Unnamed street ??, 24103 Kiel, Germany
? Company name: BUWOG - Kiel V GmbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Unnamed street ??, 24103 Kiel, Germany
; Subject: Acquisition, leasing and exploitation of own land of all kinds. In addition, the Company is entitled to take all measures that it denotes necessary or useful for the management of assets and the promotion of the company's purpose. The operation of banking transactions is excluded. Capital: EUR 25,000.00; 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. As long as the managing directors are not the sole directors, they may enter into legal transactions with themselves or as representatives of third parties. Board of Management: Managing Director: 1. Gleitz, Thorsten, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. ??????, ????????, *??.??.????, Vienna/Austria; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Mosig, Thomas, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4 Petersen, Tim, *??.??.????, Kiel; with the power to enter into legal transactions as a representative of third parties; Managing Director: 5 Teufelsdorfer, Herwig, *??.??.????, Vienna/Austria; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 6 ?????????, ???????, *??.??.????, Vienna/Austria; Was Managing Director: 7 ?????, ??????, *??.??.????, Vienna; Prokura: 1. ???????, ??????, *??.??.????, Vechelde; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 2. ?????, ???, *??.??.????, Kiel; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 3. ?????????, ?????, *??.??.????, Kiel; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; 4. ??????????, ????, *??.??.????, Vienna/Austria; Prokura, together with a managing director, has the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: July 1, 2014 last amended by resolution of October 24, 2014 By resolution of the shareholders' meeting of January 23, 2015 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 162650 B) has been moved to Kiel and the partnership agreement has been amended to section 1 (company and registered office). Note: First registration date: November 7, 2014
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: BUWOG - Kiel V GmbH, Bochum, Germany.