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Registration · Managing Director: Matthias Hubert, Robert Wießner · Authorized signatory (ppa): Doris Hertel · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 1 Sept 2010 German Trade Register Announcements, Germany (23/08/2010)
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S&P OD Verwaltungs GmbH,
Erlangen, Sebastianstr. 31, 91058 Erlangen
. GmbH. Partnership agreement of June 16, 2010 with supplement of June 17, 2010. Business address:
Sebastianstr. 31, 91058 Erlangen
. The object of the undertaking: the takeover of the management of companies whose business purpose is as follows: representation and execution of construction projects as a builder in his own name for his own and third-party account without using assets of purchasers, tenants, tenants or other beneficiaries or purchasers for acquisition or use rights; acquisition, management and sale of commercial and residential real estate; Acquisition of built-up and undeveloped land and rights equivalent to land, the development of land by the use of third parties, the leasing, leasing and management of land, the sale of land in the context of asset management. 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. Managing Director: Dr. Hubert, Matthias, Hausen, *??.??.????, authorized to represent individual persons; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Wießner, Robert, Nuremberg, *??.??.????, authorized to represent one another. Individual procuratorate 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 land: Hertel, Doris, Schwanstetten, *??.??.????.
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: S&P OD Verwaltungs GmbH, Erlangen, Germany.