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Managing Director: Horst Bülow, Eva Rometsch · Profit Transfer: Bülow AG · Control: Bülow AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jul 2009 German Trade Register Announcements, Germany (09/07/2009)
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Objektgesellschaft Skyline Stuttgart mbH,
Unnamed street ??, 70191 Stuttgart, Germany
. GmbH. Partnership agreement of May 8, 2009. Business address:
Unnamed street ??, 70191 Stuttgart, Germany
. Subject: The purchase and sale of immovable property, the planning and construction of buildings, activities for which there is an obligation to authorise under Section 34 c of the Commercial Code are excluded. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Rometsch, Eva, Beilstein, *??.??.????. Managing Directors: Bülow, Horst, Leonberg, *??.??.????, authorized to represent individual parties 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. With the "Bülow AG", Stuttgart (Amtsgericht Stuttgart HRB 12931), a control and profit transfer agreement was concluded on May 8, 2009, which was approved by the Shareholders' Meeting and the Annual General Meeting on May 8, 2009.
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: Objektgesellschaft Skyline Stuttgart mbH, Stuttgart, Germany.