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MD: S. K., R. W. · ppa (3) · No longer MD (1) · Change of headquarters: KIKHOSTE Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 28 Feb 2013 German Trade Register Announcements, Germany (27/02/2013)
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Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbH, Cologne, c/o AXA Investment Managers Germany GmbH, Mr Krumpholz/Mr
Unnamed street ??, 50823 Köln, Germany
. GmbH. Partnership agreement of August 8, 2012. On December 17, 2012, the Shareholders' Meeting decided to move the headquarters from Hamburg (previously Amtsgericht Hamburg HRB 124145) to Cologne and, in accordance with the partnership agreement, in Section 1 of the German Civil Code (1) 2 to change the company and in accordance with the partnership agreement in Section 1 para. 1, to amend the subject-matter of the company and in accordance with the social contract in Section 2. The social contract was recast as a whole. Business address: c/o AXA Investment Managers Germany GmbH, Mr Krumpholz/Mr
Unnamed street ??, 50823 Köln, Germany
. Subject: participation as a general partner in KGen, in particular in the following KGen: NKE Neues Kranzler Eck Berlin Immobilien GmbH & Co. KG, Die Welle 1 Frankfurt Immobilien GmbH & Co. KG and Die Welle 3 Frankfurt Immobilien GmbH & Co. KG. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ??? ??????, ?????, Hamburg, *??.??.????. Appointed a.s. Managing Director: Krumpholz, Sven, Karben, *??.??.????; Welter, Roland, Cologne, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director: ??????, ????, Cologne, *??.??.????; ?????????, ????? ??????, Cologne, *??.??.????; ???????, ???????, Kaarst, *??.??.????.
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: Die Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbH, Frankfurt a. Main, Germany.