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Managing Director: Ch. Goldbrunner, Peter Kober · No longer Officer: Peter Kober · Officer (2) · No longer Managing Director (1) · Address · Shareholder agreement · Seat: Pullach i. Isartal Hrb24 Mar 2010 German Trade Register Announcement, Germany (17/03/2010)
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ZETA Großfläche Grundstücksverwaltung GmbH, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. The Shareholders Meeting of January 20, 2010 decided to amend Sections 1 (seat) and 9 (notices) of the partnership agreement, as well as the insertion of a new Section 12 (decision-making, voting rights). New seat: Pullach i. Isartal, Munich district. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. Appointed: Managing Director: Goldbrunner, Christian, Penzberg, *??.??.????; Kober, Peter, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ????, ??????, hair, *??.??.????. Procura terminated: Kober, Peter, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: ?????, ?????????, Munich, *??.??.????; ?????????, ????????, Munich, *??.??.????.
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: ZETA Großfläche Grundstücksverwaltung GmbH, Pullach i. Isartal, Germany.
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