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Shareholder agreement · Corporate Purpose Hrb 3 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 14020: Westfalentor 1 GmbH,
Dortmund, Deggingstr. 40, 44141 Dortmund
. The Shareholders' Meeting of November 17, 2017 decided on the complete recasting of the partnership agreement. In particular, an amendment of the company contract in Section 2 (subject matter of the company) and with it the change of the object of the company as well as the amendment of Section 8, now Section 10 (Management, Representation) were decided. New object of company: The development of the areas of the former depot of Dortmunder Stadtwerke AG on Märkische Straße in Dortmund, the implementation of planning and construction measures on these areas, the management and leasing of the real estate properties as well a.s. the takeover of all activities that are directly or indirectly suitable for the purpose of the company. The company is obliged to act in accordance with the economic principles of Section 109 of the GO NRW. The company is jointly represented by two managing directors.
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: Westfalentor 1 GmbH, Dortmund, Germany.