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Managing Director: Daniel Frey · Profit Transfer: FDL Wohnen GmbH · Control: FDL Wohnen GmbH · Name: Immeo Gesellschaft für Wohnen Datteln mbH · Corporate Purpose Hrb13 Nov 2009 German Trade Register Announcements, Germany (06/11/2009)
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Gesellschaft für Wohnen Datteln mbH, dates,
Unnamed street ??, 45711 Datteln, Germany
. The shareholders' meeting of September 10, 2009 has now decided to amend the partnership agreement in Section 2 (seat) section 1 (company, registered office, duration), section 3 (object and purpose of the company), section 4 (share capital) now section 3 (share capital and share deposits) and in section 6 (representation power) now section 4 (management and representation) and with it the change of the company's object. The company agreement has been amended and redrafted. New company: Immeo Gesellschaft für Wohnen Datteln mbH. New object of undertaking: the management, maintenance and management of immovable property, including the construction, acquisition and sale of, and participation in companies at home and abroad which are directly or indirectly active, in particular in the construction, acquisition and management of dwellings and other buildings in all legal and uses, including the implementation and supervision of measures for the rehabilitation, renewal and development of residential areas and their infrastructure. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Frey, Daniel, Stuttgart, *??.??.????. On June 29, 2009, a control and profit transfer agreement was concluded with the FDL Wohnen GmbH in Essen (Amtsgericht Essen HRB 20070) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 10, 2009.
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: Covivio Gesellschaft für Wohnen Datteln mbH, Oberhausen, Germany.