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MD: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Change of headquarters: Surikate Immobilien Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb21 Jan 2010 German Trade Register Announcements, Germany (14/01/2010)
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Surikate Immobilien Verwaltungs-GmbH,
Unnamed street ??, 87730 Bad Grönenbach, Germany
. GmbH. Partnership agreement of July 26, 2005, last amended on August 28, 2006. The Shareholders' Meeting of September 24, 2009 with an addendum of January 5, 2010 decided to amend Sections 1 (headquarters, previously Bad Rothenfelde, Amtsgericht Osnabrück HRB 111165) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 87730 Bad Grönenbach, Germany
. Subject of the company: acquisition and management of shareholdings as well as the assumption of personal liability and management of other companies. Share capital: EUR 25,000.00. 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. Readjusted of his own motion: Managing Director: Kahle, Frank, Bad Grönenbach, *??.??.????; Leutloff, Stefan, Lünen, *??.??.????; Störmer, Gerhard, Dortmund, *??.??.????, 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: Surikate Asset Management GmbH, Lünen, Germany.
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