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Managing Director: Thomas Schröer · No longer Managing Director (2) · Shareholder agreement · Name: ALCAS Verwaltungs-GmbH · Corporate Purpose Hrb17 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
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LUKUTAR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald, Munich district, Tölzer Str. 15, 82031 Grünwald. The shareholders' meeting of August 9, 2011 decided to amend Section 1 (Company), 2 (object of the company) of the social contract. New company: ALCAS Verwaltungs-GmbH. New object of enterprise: conception and management of movable property and real estate funds as well as management and exploitation of land and movable property, management of construction sit-ins, mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-equivalent rights, residential areas, commercial premises, loans, acquisition of shares in an investment company, acquisition of foreign investment shares, acquisition of publicly offered shares in a capital or KG and of shares in a capital KG and of shares in a capital KG; further for this purpose, enter into, hold and manage direct and/or indirect holdings in companies of any legal form and assume the function of personally liable partner and management for third parties. Retired: Managing Director: ????????, ??????? ????, Fürstenfeldbruck, *??.??.????; ????, ??????, Lenggries, *??.??.????. Appointed: Managing Director: Dr. Schröer, Thomas, Oberpframmern, *??.??.????, authorized to represent one person; 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: ALCAS Verwaltungs-GmbH, Grünwald, Germany.
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