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Managing Director (1) · Change of headquarters: Leo Grundstücksverwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb3 May 2006 German Trade Register Announcements, Germany (02/05/2006)
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Hoover Property 2. GmbH, Munich (Ungenannte Str. ??, 80331 München, Germany). GmbH. Partnership agreement of August 24, 2005, last amended on September 30, 2005. The shareholders' meeting of March 9, 2006 redrafted the Articles of Association. The company (previously Leo Grundstücksverwaltungsgesellschaft mbH), headquarters (previously Hamburg, District Court of Hamburg HRB 94787), the object of the company and its representation were changed. Subject of the undertaking: management of own assets and participation in other companies, in particular as a personally liable partner in the KG Hoover Property 2. GmbH & Co. KG. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Directors: ????????, ????, Germering, *??.??.????, authorized to represent one person; 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.
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: Hoover Property 2. GmbH, Munich, Germany.
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