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Managing Director: Philipp Latz · Capital: €78,000 · Share­holder agreement Hrb 14 Dec 2017 German Trade Register Announcements, Germany

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Text

HRB 103603: Peters + Peters Wohn- und Anlageimmobilien GmbH,
Hamburg, Mittelweg 22, 20148 Hamburg
. The Shareholders' Meeting of November 24, 2017 decided to recast the partnership agreement, in particular in Sections 3 (share capital, shares) and 5 (management, representation) and with it the increase of the share capital by EUR 1,000.00 to EUR 78,000.00. €78,000.00. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Latz, Philipp, Hamburg, *??.??.????, authorized to represent one another; 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.
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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: Peters + Peters Wohn- und Anlageimmobilien GmbH, Hamburg, Germany.

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