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Managing Director: Dirk Ströer · Shareholder agreement · Name: Property Ventures GmbH · Corporate Purpose · Subsidiary Hrb2 Feb 2016 German Trade Register Announcements, Germany
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HRB 60095: Smart Internet GmbH, Ungenannte Str. ??, 50968 Köln, Germany. The shareholders' meeting of January 18, 2016 decided to amend the company agreement in Section 1 and with it the change of the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Paragraph 2. New company: Property Ventures GmbH. New object of the undertaking: (a) the acquisition, sale, development (in its own name and for own account or for the account of related undertakings), the leasing and management of real estate (b) the increase in the value and improvement of real estate and income from real estate, and c) the assumption of project management tasks in the field of real estate development. In addition, the Company may conduct any business that is or may be conducive to its subject matter and is not prohibited by law, in particular patents, trademarks, licenses, distribution rights and other objects and rights, as well as the acquisition, sale and rental of property and rights in immovable property and the purchase of property. The Company may set up, acquire, participate in, conduct business and establish branches and subsidiaries at home and abroad. Appointed as Managing Director: Ströer, Dirk, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Property Ventures GmbH, Cologne, Germany.
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