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Continuation · No longer Liquidator (3) · Member of the Executive Board (1) · Change of headquarters: AHA AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb3 May 2010 German Trade Register Announcements, Germany (27/04/2010)
Overview
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RMW Rhein-Main Wohnimmobilien Invest AG, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. AG. Articles of Association of
Unnamed street ??, 2003 The, Germany
Annual General Meeting of February 16, 2010 has decided to amend the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year, so far: AHA AG) and with it the relocation of Raubling (previously Amtsgericht Traunstein HRB 15560) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. Subject: Purchase and sale as well as stock of exclusively or predominantly used apartment-economically used multi-family houses and residential complexes - also those which are subject to the protection of monuments, their administration and rental, repair and maintenance, the revitalization as well as the additional development (e.g. recompression, attic extensions). Participation in companies whose business purpose is to buy and sell as well as the holding of exclusively or predominantly predominantly residentially used apartment buildings and residential complexes - even those which are subject to the protection of monuments, whose administration and rental, repair and maintenance, revitalization and supplementary development (e.g. recompression, attic extensions) exist. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board member: ?????, ???? ?????? ?????, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer unwinders: ??????, ??????, Großholzhausen, *??.??.????; ??????, ?????????, Großholzhausen, *??.??.????; ?????????, ??????, Munich, *??.??.????. The company continues.
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: Teltec AG, Mainz-Kastel, Germany.
