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MD (2) · Control: ALTA FIDES AG für Grundvermögen, YOUNIQ AG · Control: ALTA FIDES AG für Grundvermögen, YOUNIQ AG · Change of headquarters: AF 11. Vermögensverwaltung GmbH · Address … Hrb11 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
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AF 11. Vermögensverwaltung GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of October 8, 2009 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 727726) to Frankfurt am Main and Section 2 (1) (object of the company). Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. Subject: Purchase and sale as well as 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 scheme: If only one managing director is appointed, he shall represent 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. Appointed as 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 YOUNIQ AG, Frankfurt am Main (District Court of Frankfurt HRB 86081) - formerly: ALTA FIDES AG für Grundvermögen, 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: AF 11. Vermögensverwaltung GmbH, Frankfurt a. Main, Germany.
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