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MD: M. S., S. S. · ppa: K. S. · Change of headquarters: Sontowski & Söhne Objekt Schönweiß GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 22 Apr 2021 German Trade Register Announcements, Germany (21/04/2021)

Overview

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HRB 265381: Sontowski & Söhne Objekt Schönweiß GmbH, Bad Wiessee, Miesbach district,
Inselweg 2, 83707 Bad Wiessee
. limited liability company. Partnership agreement of 17 April 2020. The Shareholders' Meeting of 6 April 2021 has decided to amend Section 1 (seat, previously Erlangen, District Court Fürth HRB 18060) of the Articles of Association. Business address:
Inselweg 2, 83707 Bad Wiessee
. Subject of the enterprise: Investment in real estate and other real estate-related investments, including participation in the form of equity and debt in the context of the management of own assets. 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. Managing Director: Sontowski, Manuel, Nuremberg, *??.??.????; Sontowski, Sven, Erlangen, *??.??.????. Individual procuratorate with the authorisation to sell and charge land: Sontowski, Klaus-Jürgen, Nuremberg, *??.??.????.

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: Sontowski & Söhne Asset GmbH, Bad Wiessee, Germany.