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MD: H. G., O. N. · No longer MD (1) · Change of headquarters: WBW Wohnungsgesellschaft Berlin-Wilmersdorf mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Proxy policy … Hrb 14 Oct 2010 German Trade Register Announcements, Germany (12/10/2010)
Overview
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WBW Wohnungsgesellschaft Berlin-Wilmersdorf mbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: WBW Wohnungsgesellschaft Berlin-Wilmersdorf mbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; Purpose: Holding and managing own property. The company does not conduct any business in accordance with Section 34 c of the Commercial Code. 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 Directors: 1. Grau, Hendrik, *??.??.????, Münster; 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. Nee, Oliver, *??.??.????, Grünheide; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3. ???????????, ???????, *??.??.????, Bad Homburg v. d. Höhe; Legal form: Limited Liability Company; Partnership agreement of: December 15, 2006 By resolution of the shareholders' meeting of August 24, 2010 the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 79307) to Berlin and the social contract a.s. a whole has been recast. Note: Day of first registration: March 1, 2007.
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: WBW Wohnungsgesellschaft Berlin-Wilmersdorf mbH, Erkner, Germany.