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Managing Director: Sandra Simchen · No longer Managing Director: Sönke Toeberg · Authorized signatory (ppa) (1) · Shareholder agreement · Name: Simchen Asset Management GmbH · Corporate Purpose Hrb12 Dec 2016 German Trade Register Announcements, Germany
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HRB 8518: GVI Gesellschaft zur Verwaltung von Immobilien und Baubetreuung mbH,
Unnamed street ??, 30449 Hannover, Germany
. The shareholders' meeting of December 6, 2016 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and S. 2 (Object of the Company). New company: Simchen Asset Management GmbH. New object of company: management of real estate and real estate companies, the purchase and sale of real estate as an investment broker. provision of all services related to the preparation, Implementation and management of real estate and construction projects, in particular facility management (coordination and provision of information for the planning, construction and use of real estate, building stock, personnel and property, plant and equipment), project development (sum of all investigations, business decisions, planning and other construction-preparatory measures necessary or appropriate to build one or more plots or to prepare for other use) Project management (organizational implementation of all development phases of a project from the initiative to the use of the project) No longer Managing Director: Toeberg, Sönke, Wedemark, *??.??.????. Appointed as Managing Director: Simchen, Sandra, Hildesheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: ??????, ?????, Hildesheim, *??.??.????.
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: Simchen Asset Management GmbH, Hanover, Germany.
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