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Managing Director: Michael E. Kornder, Lothar Schumacher · Change of headquarters: HuK Objektbetreuung Süd GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Mar 2010 German Trade Register Announcements, Germany (16/03/2010)
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HuK Objektbetreuung Süd GmbH,
Unnamed street ??, 88630 Pfullendorf, Germany
. GmbH. Partnership agreement of February 29, 2008 with supplement of June 2, 2008. The Shareholders' Meeting of January 18, 2010 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Grünwald, district of Munich (Amtsgericht München HRB 174624) to Pfullendorf. Business address:
Unnamed street ??, 88630 Pfullendorf, Germany
. Subject: caretaker's activities, house and land maintenance, provision of facilities, supervision and execution of tenancies, without activities which require registration in the craft role or a permit in accordance with Section 34c of the Commercial Code. 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. Personal data changed at Managing Directors: Kornder, Michael Eduard, Euskirchen, *??.??.????; Schumacher, Lothar, Pfullendorf, *??.??.????, each 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: HuK Objektbetreuung Süd GmbH, Gräfelfing, Germany.