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MD: Dirk Lembke · No longer MD: Michael J. Hermes, Udo Stocker · Share­holder agreement · Name: Lynx Real Estate GmbH · The object of the company is the acquisition, development, management and … Hrb9 Jan 2020 German Trade Register Announcements, Germany

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HRB 133015: Atos Fünfte Verwaltung GmbH,
Unnamed street ??, 22301 Hamburg, Germany
. The shareholders' meeting of December 5, 2019 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: Lynx Real Estate GmbH. New object of enterprise: The object of the company is the acquisition, development, management and exploitation of real estate and investments in real estate companies as well as the management of real estate companies and the fulfilment of all related transactions. Furthermore, the object of the company is the management and mediation of land, property rights, commercial premises, living spaces, the preparation of construction projects as a builder in his own name and for his own and third-party account, as well as the economic preparation and implementation of construction projects as a construction supervisor, the acquisition, development and purchase and sale of real estate and all related business and activities, and the provision of FM services. Appointed Managing Director: Lembke, Dirk, Berlin, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: Dr. Hermes, Michael Johannes, Berlin, *??.??.????; Stocker, Udo, Hamburg, *??.??.????.

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: Lynx Real Estate GmbH, Berlin, Germany.

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