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MD (2) · Control: Investea Erste Holding GmbH · Control: Investea Erste Holding GmbH · Change of headquarters: Investea Grundbesitz V GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb18 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)
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Investea Grundbesitz V GmbH, Hamburg, c/o White & Case LLP,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of March 23, 2007 with amendment of August 6, 2007. The Shareholders' Meeting of November 10, 2008 has the amendment of the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 109342 B) to Hamburg. Business address: c/o White & Case LLP,
Unnamed street ??, 20354 Hamburg, Germany
. The object is: the acquisition of land and rights equivalent to land, the sale of own land and rights equivalent to land, the leasing and management of own and foreign land and, by subcontractors, the renovation and modernisation of real estate. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ????, Drader/Denmark, *??.??.????; Hansen, Michael, Kobenhavn K/Denmark, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 2, 2007, a control and profit transfer agreement was concluded with the Investea Erste Holding GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 107281 B) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 2, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GHSP Grundbesitz V GmbH, Stuttgart, Germany.
