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Managing Director (4) · Change of headquarters: Eternity Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 144967: VGV Immobilienfonds II Management GP GmbH,
Hamburg, Valentinskamp 70/ EMPORIO, 20355 Hamburg
. GmbH. Partnership agreement of April 11, 2016 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 19, 2016. On December 21, 2016, with an amendment dated December 28, 2016, the Shareholders' Meeting decided to recast the partnership agreement, in particular in the current paragraphs 1.1 (company), 1.2 (seat), 2.1 (object) and 5 (management, representation) and with it the relocation of the registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 77839, company until now: Eternity Verwaltungs GmbH) to Hamburg. Business address: Valentinskamp 70/ EMPORIO, 20355 Hamburg. Object: The object of the company is the takeover of the management and/or the limited partner position in KGen, the object of which is Ltd. to activities which an investment company may carry out within the meaning of the Investment Code. No activity subject to authorisation is carried out. Share capital: EUR 25,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing Directors: Esch, Karim Josef, Schleiden, *??.??.????; Fischer, Andreas, Hamburg, *??.??.????; Fliege, Stefan, Adendorf, *??.??.????; Dr. Frei, Gaby, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations.
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: VGV Immobilienfonds II Management GP GmbH, Hamburg, Germany.
