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MD: Jörn Burghardt, Michael Hahn, Thomas Kuhlmann · ppa (1) · Profit Transfer: HAHN-Immobilien-Beteiligungs AG · Control: HAHN-Immobilien-Beteiligungs AG · Address · Capital: €25,000 … Hrb6 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
Overview
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HAHN Fonds und Asset Management II GmbH,
Bergisch Gladbach, Buddestraße 14, 51429 Bergisch Gladbach
. GmbH. Partnership agreement of November 16, 2012. Business address:
Buddestraße 14, 51429 Bergisch Gladbach
. The aim is to manage, distribute and design closed lmmobilia funds, including activities requiring authorisation under Paragraph 34c of the GewO. 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. Managing Directors: Burghardt, Jörn, Leverkusen, *??.??.????; Hahn, Michael, Bergisch Gladbach, *??.??.????; Kuhlmann, Thomas, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party and with the right to sell and charge land: ?? ?????, ???, Overath, *??.??.????. Created by the spin-off of an asset of the HAHN Fonds und Asset Management GmbH based in Bergisch Gladbach (Amtsgericht Köln HRB 47784) in accordance with the division plan of November 16, 2012 and the approval decision of the shareholders' meeting of November 16, 2012. Between the HAHN Fonds und Asset Management II GmbH as a controlled company and the HAHN-Immobilien-Beteiligungs AG based in Bergisch Gladbach (Amtsgericht Köln HRB 46697) there is a profit transfer agreement of
Unnamed street ??, 2002 This, Germany
contract was approved by the shareholders' meeting of the HAHN Fonds und Asset Management II GmbH by resolution of November 16, 2012. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 current state is available on the following page: HAHN Fonds und Asset Management GmbH, Bergisch Gladbach, Germany.