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Proxy policy · Corporate Purpose Hrb 30 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 336776: Grundbesitzgesellschaft Bismarkstraße 9-15 Heidelberg Verwaltungs-GmbH,
Unnamed street ??, 69115 Heidelberg, Germany
. The shareholders' meeting of October 27, 2014 decided to recast the partnership agreement with amendment to Section 2 (object of the company) and Section 4 (management, representation). Reference is made to the documents submitted to the court. Object changed, now: The management of own assets as well as the participation in the real estate company Bismarckstr. 9-15, Heidelberg GmbH & Co. KG a.s. a general partner a.s. well a.s. the takeover of the management of the real estate company Bismarckstr. 9-15, Heidelberg GmbH & Co. KG. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Grundbesitzgesellschaft Bismarckstraße 9-15 Heidelberg Verwaltungs-GmbH, Heidelberg, Germany.