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MD (1) · Profit Transfer: Ernst Klett AG · Control: Ernst Klett AG · Change of headquarters: SKE Köln Grundstücksgesellschaft mbH · Address · Capital: €2,000,000 · Shareholder agreement … Hrb 19 Aug 2013 German Trade Register Announcements, Germany (15/08/2013)
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SKE Köln Grundstücksgesellschaft mbH,
Unnamed street ??, 70178 Stuttgart, Germany
. GmbH. Partnership agreement of November 19, 2001. The shareholders' meeting of July 24, 2013 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Cologne (Amtsgericht Köln HRB 37068) to Stuttgart. Business address:
Unnamed street ??, 70178 Stuttgart, Germany
. Subject: The acquisition of land, residential and partial property rights and rights of the same property and their leasing, leasing, administration and occasional exploitation. Share capital: EUR 2,000,000.00. 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 Directors: ?????, ??????, Reichertshofen, *??.??.????, 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. On April 25, 2002, a control and profit transfer agreement was concluded with the "Ernst Klett AG", Stuttgart (Amtsgericht Stuttgart HRB 17521), which was approved by the Shareholders' Meeting on April 25, 2002.
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: SKE Köln Grundstücksgesellschaft mbH, Stuttgart, Germany.
