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MD: Stefan Heißerer · No longer MD (1) · Address · Shareholder agreement · Name: AM alpha Immobilien GmbH · Management of own assets, in particular acquisition, holding and management and sale of … Hrb5 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
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Weilchensee 616. V V GmbH,
Unnamed street ??, 80802 München, Germany
. The shareholders' meeting of December 15, 2009 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: AM alpha Immobilien GmbH. Business address:
Unnamed street ??, 80331 München, Germany
. New object of the company: management of own assets, in particular acquisition, holding and management and sale of real estate as well as their development, development and exploitation, also by means of leasing and leasing. Excluded are transactions that require permission in accordance with Section 34 c GewO. Incoming, holding and divestiture of investments in companies. Appointed: Managing Director: Heißerer, Stefan, Augsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ??????????????, ??????, Bad Honnef, *??.??.????.
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: AM alpha Immobilien GmbH, Munich, Germany.
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