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MD (2) · Control: ALTA FIDES AG für Grundvermögen · Control: ALTA FIDES AG für Grundvermögen · Change of headquarters: CAMPUS 1. Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb11 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
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CAMPUS 1. Verwaltung GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. GmbH. Partnership agreement of March 7, 2008 with amendment of March 7, 2008. The shareholders' meeting of August 8, 2009 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 726113) to Frankfurt am Main as well as in Section 2 paragraph 1 (object of the company). Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. Subject: Purchase and sale sowei the holding and management of built-up and undeveloped land, as well as the project development, modernization and renovation of real estate. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ???????, ??????, Frankfurt am Main, *??.??.????; ??????, ??????, Leipzig, *??.??.????, each 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. With the ALTA FIDES AG für Grundvermögen based in Stuttgart (District Court of Stuttgart HRB 24693) a.s. the dominant company, a control and profit transfer agreement was concluded on November 4, 2008. It was approved by the Shareholders' Meeting of November 24, 2008.
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: CAMPUS 1. Verwaltung GmbH, Frankfurt a. Main, Germany.
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