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Shareholder agreement · Corporate Purpose Hrb 5 Sept 2017 German Trade Register Announcements, Germany
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HRB 39491: Büropark Brüsseler Staße GmbH,
Dusseldorf, Berliner Allee 33, 40212 Düsseldorf
. The shareholders' meeting of August 16, 2017 decided on the recasting of the partnership agreement and amended in particular the subject matter of the company and the general representation regulations (editorial only). New object of enterprise: - the trade of real estate, in particular by acquiring and developing and developing real estate for the purpose of resale, - the participation in undertakings in the broadest sense (including sub-participations) irrespective of the nature of the shareholding or the object of the undertaking and its resale, and - the management of own assets, in particular through the acquisition and sale of financial instruments, in particular securities, bonds or money market instruments, and by investing the assets in receivables against banks, in particular in bank assets. The company may not carry out any transactions in need of authorisation in accordance with Sections 32 (1) and 2 of the KWG.
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: Büropark Brüsseler Staße GmbH, Dusseldorf, Germany.
