HRB 26144:
Sparkasse - Immobilien und Versicherungs-Center Vermittlungs- und Service-GmbH,
Saarlouis, Kleiner Markt 3, 66740 Saarlouis. The shareholders' meeting of May 22, 2017 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company.
New subject-matter: (a) the mediation of the conclusion and proof of the opportunity to conclude contracts for built-up and undeveloped land (b) the acquisition, sale, processing and development of built-up and undeveloped land, similar rights to land, residential and commercial premises (b) the acquisition, sale, processing and development of built-up and undeveloped land, rights equivalent to land, the creation of buildings as a developer, their marketing and the carrying out of all other activities which are useful and necessary for these tasks, c) the mediation of the conclusion and proof of the opportunity to conclude contracts for products and services of the savings bank financial group. The Company may also manage insurance portfolios, d) business advice with special regard to savings bank products and services, in particular in the area of project development and advice for real estate as well as asset and investment advice as well a.s. all other related transactions, e) cooperation with the Kreissparkasse Saarlouis within the framework of contractual agreements, f) management of own and foreign residential buildings, residential complexes, condominiums and commercial properties, the execution of all related business and the provision of all related business.