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Persons · Shareholder agreement Hrb23 Jan 2013 German Trade Register Announcements, Germany (22/01/2013)
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IntReal International Real Estate Kapitalanlagegesellschaft mbH,
Unnamed street ??, 20457 Hamburg, Germany
. The shareholders' meeting of January 8, 2013 decided to amend the partnership agreement in Sections 6 (Managing Director and Representation) and 16. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (???????, ???????????????????), now Managing Director: ????????, ?????, Schenefeld, *??.??.????; Schneider, Michael, Ahrensburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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.
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: IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH, Hamburg, Germany.