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Registration · Managing Director: Frank Barlian, Matthias Brand · Address · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb4 Feb 2010 German Trade Register Announcements, Germany (21/01/2010)
Overview
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BONA Wohnungsgesellschaft mbH,
Würzburg, Schweinfurter Straße 4, 97080 Würzburg
. GmbH. Partnership agreement of December 11, 2009. Business address:
Schweinfurter Straße 4, 97080 Würzburg
. Object of the company: The company acquires, builds, manages and manages apartments including their repair and modernisation. It can also take on all tasks in the field of housing, urban development and infrastructure, acquire, burden and sell land and issue inheritance rights. It may provide community facilities and follow-up facilities, shops and commercial buildings, social, economic and cultural facilities and services. The company may conduct all transactions which are likely to serve the purpose of the company directly or indirectly. The company may operate in all business areas referred to in Section 2.1 or such tasks affiliated companies in accordance with Section 15 et seq. Transfer AktG; in particular, it may spin off all or part of its operations into such undertakings. It may set up branches at home and abroad, set up, acquire and participate in other undertakings of the same or related nature, and conclude business cooperation and community agreements. The company may continue to participate in companies of all kinds. The company may divest shareholdings and group companies in which it has a shareholding under uniform management and enter into business contracts with them or limit itself to the management of the shareholding. The company does not act in the field of legal or tax advice and does not carry out activities that require official authorisation, in particular under the Law on Credit (KWG), the Brokers and Developers Ordinance (MaBV) or the Commercial Code (GewO). Share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: Barlian, Frank, Würzburg, *??.??.????; Brand, Matthias, Reichenberg, *??.??.????, each with individual representatives; 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.
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: BONA Wohnungsgesellschaft mbH, Würzburg, Germany.