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Profit Transfer: Immopact Beteiligungen GmbH · Shareholder agreement · Corporate Purpose Hrb 22 Mar 2019 German Trade Register Announcements, Germany (13/03/2019)
Overview
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HRB 24684 P: SC Investment GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Objective: 1. The object of the enterprise is the management of own assets, in particular real estate. These include: (a) the acquisition, sale and leasing of land, buildings and property-equivalent rights for own account (b) the development of real estate projects (new construction, conversion and modernisation) for own account. The Company is entitled to take all actions that appear to be appropriate to promote the activities described above. 2. The management of own assets shall also include the management, acquisition and sale of securities, financial assets, real estate and shareholdings. 3. The company shall also, where appropriate, be the subject of its activities as a management holding company. Legal form: By resolution of the shareholders' meeting of February 11, 2019, the partnership agreement was completely redrafted and amended in Section 2 (object of the company). Legal agreement: There is a profit transfer agreement with the Immopact Beteiligungen GmbH based in Zossen (Amtsgericht Potsdam HRB 22682) of January 31, 2019, to which the shareholders' meetings have been approved by resolutions of January 31, 2019 (Immopact Beteiligungen GmbH) and February 11, 2019 (SC Investment GmbH).
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: Immopact BVO GmbH, Schönefeld, Germany.
