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Managing Director (2) · Authorized signatory (ppa) (2) · No longer MD (1) · Address · Shareholder agreement · Name: IMMOFINANZ Asset- und Beteiligungsmanagement Deutschland GmbH · Corporate Purpose Hrb18 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)
Overview
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JUPITER EINHUNDERTZWEIUNDVIERZIG GmbH,
Unnamed street ??, 50935 Köln, Germany
. On May 7, 2013, the shareholders' meeting decided to amend the company and in accordance with the partnership agreement in Section 1; change the subject-matter of the company and in accordance with the partnership agreement in Section 2 (1); to amend the partnership agreement in Sections 4 (share capital) and section 5 (management and representation). New company: IMMOFINANZ Asset- und Beteiligungsmanagement Deutschland GmbH. Change of business address:
Unnamed street ??, 50672 Köln, Germany
. New object of company: the provision of asset management, development and services to German subsidiaries of the IMMOFINANZ Group; No longer Managing Director: ?????, ?????, Euskirchen, *??.??.????. Appointed as Managing Director: Reindl, Dietmar, Mödling/Austria, *??.??.????; ??????, ?????????, Tresdorf/Austria, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????????, ???????, Vienna/Austria, *??.??.????; ???????, ??????, Vienna/Austria, *??.??.????.
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: IMMOFINANZ Deutschland GmbH, Cologne, Germany.
