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CxO (1) · Name: Garbe Logimac Fondsverwaltung AG · Company statute · A die Verwaltung eigenen Vermögens, insbesondere der Erwerb und der Verkauf, die Errichtung, Baureifmachung und Bebauung, die … Hrb4 May 2006 German Trade Register Announcements, Germany (03/05/2006)
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Public limited company "Ad acta" LXXXVIII. Asset management, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). The Annual General Meeting of March 3, 2006 and April 21, 2006 approved the amendment of the Articles of Association to Section 1 sentence 1 (company), 2 (object), 3 (notices), 4, 5 (board), 6, 7, 8 and 9. New company: Garbe Logimac Fondsverwaltung AG. (a) the management of own assets, in particular the acquisition and sale, the construction, construction and development, development, operation, letting and leasing, management, exploitation and other economic marketing of real estate (in particular storage and logistics properties), land and rights similar to land at home and abroad (b) and the provision of all related services. Appointed: Board of Directors: ???????, ???????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: LogisFonds II Fondsverwaltung GmbH, Hamburg, Germany.
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