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Address · Shareholder agreement · Name: Oosteinde Investmet Germany II GmbH · Corporate Purpose Hrb30 May 2011 German Trade Register Announcements, Germany (26/05/2011)
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Drachenfelssee 864. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of May 11, 2011 amended the social contract in Section 1 (1) (Company) and with it the change of the company, in Section 2 (object of the company) and with it the change of the object of the company, in Section 3 (share capital) and in Section 4 (Managing Director). The social contract has been redrafted as a whole. New company: Oosteinde Investmet Germany II GmbH. Business address: Speditionstraße 1 c/o Noerr LLP, 40221 Düsseldorf. New object of company: is the holding, renting and maintaining real estate.
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: VELUX Commercial Grundbesitz Holding GmbH, Hüllhorst, Germany.