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Managing Director (2) · Change of headquarters: SW Seniorenstift an der Waakirchner Straße München-Thalkirchen Erwerbs und Entwicklungs AG · Capital: €50,000 · Company statute · Corporate Purpose Hrb 23 Feb 2005 German Trade Register Announcements, Germany (17/02/2005)

Overview

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SW Seniorenstift an der Waakirchner Straße München-Thalkirchen Erwerbs und Entwicklungs AG, Gräfelfing (
Stefanusstr. 6, 82166 Gräfelfing
). AG. Articles of Association of January 17, 2001, last amended on June 28, 2001. The Annual General Meeting of August 26, 2004 approved the amendment of Section 1 (seat, previously Dresden, Amtsgericht Dresden HRB 20789) of the Articles of Association. Subject of the company: Acquisition and development of land, in particular at Waakirchner Straße 28 and 30 in Munich-Thalkirchen. Activities which require special State authorisation are not the subject of the undertaking. Share capital: EUR 50,000.00. Each member of the Board of Management represents individually. Managing Director: Frauenknecht, Manfred, Munich, *??.??.????; ?????????, ????, Chemnitz, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: The notice sheet is the Federal Gazette.

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: SW Seniorenstift an der Waakirchner Straße München-Thalkirchen Erwerbs und Entwicklungs AG, Gräfelfing, Germany.