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Ppa: Falk Laloi, Lars Urbansky · MD (3) · Control: Deutsche Wohnen AG · Control: Deutsche Wohnen AG · Change of headquarters: Deutsche Wohnen Corporate Real Estate GmbH · Address · Capital: €25,000 Hrb28 Sept 2009 German Trade Register Announcements, Germany (24/09/2009)
Overview
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Deutsche Wohnen Corporate Real Estate GmbH,
Berlin, Mecklenburgische Straße 57, 14197 Berlin
. Company: Deutsche Wohnen Corporate Real Estate GmbH; Registered office/branch: Berlin; Business address:
Mecklenburgische Straße 57, 14197 Berlin
; Subject: The services of providing advisory and management services in the real estate sector, including purchase and sales advice for both third parties and with the company within the meaning of Sections 15 et seq. companies and the acquisition and management of own housing stock. Share 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. The power of sole representation may be granted. Managing Director: 1. Dr. ??????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. ??????, ??????, *??.??.????, Deutsch Evern; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Koch, Oliver, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Laloi, Falk, *??.??.????, Mainz; Prokura together with a managing director or another authorized representative; 2. Urbansky, Lars, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: October 26, 2006 last amended by resolution of August 17, 2009 By resolution of the shareholders' meeting of September 16, 2009 the registered office of the company is moved from Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 78392) to Berlin and the partnership agreement is amended in Sections 1 (seat) and section 2 (object of the company). Legal agreement: There is a control and profit transfer agreement with the Deutsche Wohnen AG, Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 42388) a.s. the dominant company of June 5, 2009, which was approved by the Shareholders' Meeting by resolution of July 24, 2009. Note: Date of first registration: November 8, 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: Deutsche Wohnen Corporate Real Estate GmbH, Berlin, Germany.
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