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Managing Director (1) · No longer Control: Volksbank Stuttgart eG · Address · Share­holder agreement · Name: HG Immobilien-Verwaltungs-Treuhand GmbH Hrb5 Mar 2012 German Trade Register Announcements, Germany (28/02/2012)

Overview

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VR Immobilien-Verwaltungs-Treuhand GmbH,
Unnamed street ??, 70499 Stuttgart, Germany
. The shareholders' meeting of December 7, 2011 decided to amend the partnership agreement in Section 1 (Company). Company changed, now: HG Immobilien-Verwaltungs-Treuhand GmbH. New business address:
Unnamed street ??, 70188 Stuttgart, Germany
. Appointed as Managing Director: ??????, ??????, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Schleicher, Heidemarie, Industrial Clerk, Stuttgart. The organ and profit transfer agreement concluded between the company and the "Volksbank Stuttgart eG", Stuttgart (Amtsgericht Stuttgart GnR 260002) as the overall legal successor of Volksbank Weilimdorf eG on May 27, 2002, has been terminated with effect from December 31, 2011. Reference is made to the documents submitted to the court. A/S not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: HG Immobilien-Verwaltungs-Treuhand GmbH, Stuttgart, Germany.

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