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No longer ppa (6) · MD (3) · ppa (2) · No longer MD (2) · Change of headquarters: Domestica Grundstücksverwaltungsgesellschaft mbH · Capital: €35,000 · Share­holder agreement · Corporate Purpose Hrb7 Mar 2007 German Trade Register Announcements, Germany (05/03/2007)

Overview

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Domestica Grundstücksverwaltungsgesellschaft mbH, Munich (
Unnamed street ??, 80335 München, Germany
). GmbH. Partnership agreement of December 1, 201980, last amended on May 9, 2006. The Shareholders' Meeting of December 8, 2006 decided to amend Sections 1 (headquarters, previously Mannheim, Amtsgericht Mannheim HRB 3026) and 5 (management, representation) of the Articles of Association. Subject-matter of the undertaking: acquisition of land and rights equivalent to land, construction of buildings, management, leasing and leasing of that property and carrying out all transactions necessary for the purpose of achieving this purpose. Share capital: EUR 35,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed: Managing Director: ????, ?????, Leinfelden-Echterdingen, *??.??.????; ????, ??????, hair, *??.??.????; ??????, ??????, Rain, *??.??.????, each 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. Retired: Managing Director: ???????, ????, Frankfurt am Main, *??.??.????; ????, ??????? ???????, Heidelberg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: ?????, ?????, Munich, *??.??.????; ???????, ?????, Baierbrunn, *??.??.????. Procura terminated: ?????????, ???????, Dudenhofen, *??.??.????; ????????, ??????, Mannheim, *??.??.????; ???????, ?????????, Mannheim, *??.??.????; ??????, ??????, Murrhardt, *??.??.????; ?????, ??????, Krefeld, *??.??.????; ???????, ???????, Rottweil, *??.??.????.

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: Domestica Grundstücksverwaltungsgesellschaft mbH, Munich, Germany.