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No longer Profit Transfer: Diehl Stiftung & Co. KG · Company statute · Corporate Purpose Hrb23 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)
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GEBRÜDER JUNGHANS GmbH,
Unnamed street ??, 90478 Nürnberg, Germany
. The Shareholders' Meeting of July 13, 2011 redrafted the Articles of Association. In particular, the subject matter, abstract representation, was changed. New object of the company: management and exploitation of own and foreign real estate and all related activities, in particular the acquisition and sale as well a.s. the management and leasing of real estate. 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. The earnings transfer agreement of April 20, 201964 with amendment from July 10, 201970 with Diehl Stiftung & Co. KG (formerly <strike>?????</strike> GmbH & Co.) with its registered office in Nuremberg (Amtsgericht Nürnberg HRA 552) is terminated by annulment agreement of June 16, 2011 with effect from 2011.
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: GEBRÜDER JUNGHANS GmbH, Röthenbach a. d. Pegnitz, Germany.