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Managing Director: Katharina Peithmann · No longer Managing Director (1) · Shareholder agreement Hrb9 Mar 2012 German Trade Register Announcements, Germany (02/03/2012)
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V 8 Immobilien GmbH, Ungenannte Str. ??, 18347 Wustrow, Germany. The Shareholders' Meeting of February 29, 2012 decided to amend the company contract in Section 2 of Section 2.1 (object) and with it to extend the object of the company. Extension of the object of the company by: - the management of real estate and the provision of all related services, mediation of the conclusion and proof of the opportunity to conclude contracts for land, residential premises, industrial premises and property-like rights, asset management. Appointed as Managing Director: Peithmann, Katharina, Rostock, *??.??.????, 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. No longer Managing Director: Dr. ?????????, ??????, Rostock, *??.??.????.
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: V 8 Immobilien GmbH, Wustrow, Germany.
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