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Shareholder agreement · Name: H3K Verwaltungsgesellschaft mbH · Corporate Purpose · Subsidiary Hrb27 Dec 2016 German Trade Register Announcements, Germany
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HRB 18560: MIKEY Projektgesellschaft mbH,
Unnamed street ??, 52074 Aachen, Germany
. The shareholders' meeting of December 22, 2016 decided on the complete recasting of the partnership agreement, in particular in Sections 1 (company and registered office) and S. 2 (object of the company) and with it the change of the company and the object of the company. New company: H3K Verwaltungsgesellschaft mbH. The object of the company is the acquisition, management and sale of own assets. The Company is entitled to take all transactions and measures which appear necessary or useful for the purpose of the aforementioned company, including participation in other companies and the establishment of branches at home and abroad.
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: GEVA Group AG, Aachen, Germany.