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Managing Director: Wilfried Gaul · Address · Capital: €51,150 · Shareholder agreement · Corporate Purpose Hrb1 Apr 2010 German Trade Register Announcements, Germany (29/03/2010)
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Wesbau Consulting GmbH,
Mannheim, Sophienstr. 10, 68165 Mannheim
. By resolution of the Shareholders' Meeting of February 25, 2010, the share capital has been converted to euros. The shareholders' meeting of February 25, 2010 decided to amend the partnership agreement in Sections 3 (object of the company) and Section 4 (share capital). The share capital is increased to EUR 51,150.00 by resolution of the Shareholders' Meeting from the same day. Change of business address:
Sophienstr. 10, 68165 Mannheim
. 1. The acquisition of advisory activities in the implementation and execution of construction projects, in particular in the context of closed-end real estate funds. 2. The development of economic concepts for closed-end real estate funds. 3. The distribution and mediation of holdings in closed-end real estate funds in the form of KG and GbR. 4. Mediation and sale of land, rights of the same property, commercial premises and living spaces. Sale of residential and commercial buildings, commercial construction projects and their leasing and leasing and administration. Acquisition of land. Share capital now: EUR 51,150.00. Personal data changed of their own motion with managing directors: Gaul, Wilfried, Mannheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Wesbau Consulting GmbH, Mannheim, Germany.