European Companies Search Engine
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · Company statute · Corporate Purpose Hrb 18 May 2011 German Trade Register Announcements, Germany (12/05/2011)
Overview
Text
Allianz Real Estate GmbH,
Munich, Seidlstr. 24-24a, 80335 München
. The shareholders' meeting of May 2, 2011 decided to amend section 2 (subject of the company) of the Articles of Association. New object of enterprise: management of a group of companies active in the field of real estate investment and management, as well as the provision of services to companies of the Allianz Group in connection with the acquisition, holding, sale and management of real estate and indirect real estate investment forms and the execution of construction projects, as well as the performance of the agent's activity for lenders in connection with real estate loan contracts, i.e. the management of loans and collateral ordered for them, as well a.s. all related activities, but not the granting of real estate loans by the real estate loan Overall prokura together with a managing director or another authorized representative: Dr. Pietsch, Holger, Icking, *??.??.????. Personal data changed: Total procuratorfiscal together with a managing director or other authorized representative: ??????, ????????, Kirchheim near Munich, *??.??.????; ???????, ???????, Munich, *??.??.????; ?????????, ??????, Munich, *??.??.????. Procura terminated: ???? ??? ???????????, ????????, Frankfurt/ Main, *??.??.????; ???????, ??????, Icking, *??.??.????.
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: PIMCO Prime Real Estate GmbH, Munich, Germany.