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Managing Director (3) · Profit Transfer: Thelen Holding GmbH, Thelen Holding GmbH · Control: Thelen Holding GmbH, Thelen Holding GmbH · Shareholder agreement · Corporate Purpose Hrb28 Nov 2013 German Trade Register Announcements, Germany
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HRB 20032: Thelen Saarland Immobilien GmbH, food,
Unnamed street ??, 45131 Essen, Germany
. On November 21, 2013, the Shareholders' Meeting decided to amend the object of the company and, in accordance with the partnership agreement, to change it to Section 2 (object of the company) and to rewrite it as a whole. New object of company: the acquisition, holding and management of own assets and shareholdings of all kinds, the purchase and rental as well as the purchase and management of real estate of all kinds. Appointed Managing Director: Heinrich, Mike Marcel, Haan, *??.??.????; ??????????, ?????????, ratings, *??.??.????; März, Michael, Bottrop, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded with the Thelen Holding GmbH, Essen (Amtsgericht Essen HRB 19992; formerly Amtsgericht Gelsenkirchen HRB 4835) on December 8, 2006 is amended by contract of November 21, 2013. The shareholders' meeting on the same day approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Thelen Saarland Immobilien GmbH, Essen, Germany.