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MD (2) · ppa (2) · Control: UniCredit Bank AG, VEREINS- UND WESTBANK AG · Merger: UniCredit Bank AG, VEREINS- UND WESTBANK AG · Change of headquarters: Verwaltungsgesellschaft Katharinenhof mbH … Hrb21 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)
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Verwaltungsgesellschaft Katharinenhof mbH,
Unnamed street ??, 80538 München, Germany
. GmbH. Partnership agreement of October 28, 201907, last amended on October 25, 2010. The Shareholders' Meeting of August 3, 2011 decided to amend Section 1 (headquarters, previously Hamburg, Amtsgericht Hamburg HRB 11237) of the Articles of Association. Business address:
Unnamed street ??, 80538 München, Germany
. Subject of the undertaking: acquisition, construction, leasing, management, management, disposal and other exploitation of land and buildings. Share capital: DEM 1,000,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ????, ?????, Munich, *??.??.????; Reinhold, Gottfried, Seefeld, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????, ??????, Neu Wulmstorf, *??.??.????. Total prokura together with a managing director or another authorized representative with the authorization to sell and charge land: ?????, ????, Munich, *??.??.????. The profit transfer agreement concluded with the VEREINS- UND WESTBANK AG, Hamburg (Amtsgericht Hamburg HRB 1965), as a result of succession by merger, is now: UniCredit Bank AG based in Munich (Amtsgericht München HRB 42148) as the dominant company on November 8, 2002 has been amended by amending agreement of 11 August/September 15, 2010 and will now be continued a.s. a profit transfer agreement. The shareholders' meeting of October 20, 2010 approved the amendment.
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: Verwaltungsgesellschaft Katharinenhof mbH, Munich, Germany.
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