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Reg­is­tra­tion · Managing Director: Georg Vilser · No longer Managing Director (1) · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb1 Aug 2007 German Trade Register Announcements, Germany (27/07/2007)

Overview

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Vilser Besitz Verwaltungs-GmbH, Adlkofen (
Am Stockacker 1, 84166 Adlkofen
). GmbH. Partnership agreement of October 27, 2006. The shareholders' meeting of May 30, 2007 redrafted the articles of association. In this process, the company (company; so far Consilium Achtunddreißigste Vorrats Verwaltungs-GmbH and registered office; so far Bergheim, Amtsgericht Köln HRB 58943) and 2 (object of the company) have been amended. The object of the undertaking: acquisition and management of all kinds of shareholdings in other undertakings and the taking over of management activities for other undertakings and all related transactions and actions, in particular the participation a.s. a personally liable partner in the Vilser Besitzgesellschaft mbH & Co. KG, the purpose of which is the management of assets and the management, leasing and leasing of real estate, land, commercial and residential buildings and other commercial assets and their purchase and sale for own account. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Retired: Managing Director: ???????, ????, Kerpen, *??.??.????. Appointed: Managing Director: Vilser, Georg, Adlkofen, *??.??.????, 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: Vilser Besitz Verwaltungs-GmbH, Adlkofen, Germany.