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Profit Transfer: Immopact Beteiligungen GmbH · Shareholder agreement · Corporate Purpose Hrb 28 Feb 2019 German Trade Register Announcements, Germany (13/02/2019)
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HRB 27762 P: Merlum GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Subject: The management of one's own assets, in particular real estate. These include: the acquisition, sale and rental of land, buildings and property-equivalent rights for own account; the development of real estate projects (new construction, conversion and modernization) for own account. The Company is entitled to take all actions that appear to be appropriate to promote the activities described above. The management of own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings. In addition, the undertaking may be the subject of its activity as a management holding company. Legal form: By resolution of the shareholders' meeting of February 11, 2019, the partnership agreement has been redrafted and, above all, amended in Section 2 (object). Legal agreement: There is a profit transfer agreement from January 31, 2019 with the Immopact Beteiligungen GmbH based in Zossen (Amtsgericht Potsdam HRB 22682), which was approved by the Shareholders' Meeting by resolution of February 11, 2019.
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: Merlum GmbH, Schönefeld, Germany.