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Managing Director (3) · Shareholder agreement Hrb 2 Apr 2013 German Trade Register Announcements, Germany (26/03/2013)
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Immeo Wohnen GmbH, food,
Unnamed street ??, 45147 Essen, Germany
. The Shareholders' Meeting of February 28, 2013 approved the amendment of the partnership agreement in Section 5 and with it the increase of the share capital by EUR 64,050,300.00. In addition, Paragraph 13 (3) sentence 2 (shareholder meetings and shareholder resolutions) was amended. €100,000,000.00. After the extension of the power of representation, managing directors: ????????????, ???????, Paris (France), *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. After the extension of the power of representation, Managing Director: Dr. Frey, Daniel, Stuttgart, *??.??.????; ???????, ??????, Korschenbroich, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Covivio Immobilien SE, Oberhausen, Germany.
