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Managing Director: Reinhard Fleurkens · No longer Managing Director (1) · Shareholder agreement · Name: Cepheus Verwaltungs-GmbH · Corporate Purpose Hrb 9 Sept 2011 German Trade Register Announcements, Germany (08/09/2011)
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Cepheus Grundstücksentwicklung Verwaltungs-GmbH,
Unnamed street ??, 47669 Wachtendonk, Germany
. The Shareholders' Meeting of August 29, 2011 decided to amend the company agreement in section 1.1 (company) and paragraph 2.1 (object) and with it the change of the company and the object of the company. New company: Cepheus Verwaltungs-GmbH. New object of the company: Participation in as well as the management and representation of Cepheus land development and participation GmbH & Co. KG (future Cepheus Wohnen GmbH & Co. KG) with its registered office in Wachtendonk. No longer Managing Director: Dr. ?????, ???, Straelen, *??.??.????. Appointed a.s. Managing Director: Fleurkens, Reinhard, funds, *??.??.???? 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 latest known state is available on the following page: Cepheus Verwaltungs-GmbH, Wachtendonk, Germany.
