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Managing Director: Friedrich Schake · Shareholder agreement · Name: Kupfermühle Immobilienverwaltungs GmbH · Corporate Purpose Hrb1 Apr 2011 German Trade Register Announcements, Germany (29/03/2011)
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Kupfermühle Gebr. Schake GmbH, Bad Hersfeld, Homberger Str. 140, 36251 Bad Hersfeld. The shareholders' meeting of March 8, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) 2 (object of the company) and 10 (representation). New company: Kupfermühle Immobilienverwaltungs GmbH. New subject: management and leasing of real estate. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Changed, now: Managing Director: Schake, Friedrich, Mettmann, *??.??.????, 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: Kupfermühle Immobilienverwaltungs GmbH, Bad Hersfeld, Germany.
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