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Managing Director: Klaus Kempe · Change of legal form: Kempe Grundbesitz & Anlagen AG · Address · Capital: €2,556,459 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 28 Sept 2010 German Trade Register Announcements, Germany (23/09/2010)
Overview
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Kempe Immobilien GmbH,
Dusseldorf, Achenbachstraße 23, 40237 Düsseldorf
. GmbH. Partnership agreement of June 22, 2010. Business address:
Achenbachstraße 23, 40237 Düsseldorf
. Subject: - purchase and sale, leasing and leasing of property and property as well as rights of the same property; - the division of built-up land; - parcelling of land; - refurbishment and construction of buildings on own account by third parties; - the sale and sale of shareholdings; - the preparation or execution of construction projects as a builder in his own name for his own and third-party account, using the assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition or use rights; - Economic preparation or execution of construction projects as a builder in foreign names for behalf of others; - conception, brokerage and asset management of real estate and real estate projects of all kinds; - real estate management with hotel operations and all the necessary activities; - mediation of loans. Share capital: EUR 2,556,459.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Kempe, Klaus, Düsseldorf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Kempe Grundbesitz & Anlagen AG, Düsseldorf (Amtsgericht Düsseldorf HRB 18982) in accordance with the resolution of the Annual General Meeting of June 22, 2010. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Kempe Immobilien GmbH, Dusseldorf, Germany.
