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Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb17 Jan 2011 German Trade Register Announcements, Germany (14/01/2011)
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Wallhöfe Real Estate Verwaltungs GmbH,
Hamburg, Dornbusch 4, 20095 Hamburg
. The shareholders' meeting of December 20, 2010 decided on the recasting of the partnership agreement, in particular in Section 2 (subject matter). the acquisition of the position of a personally liable partner in Wallhöfe Real Estate GmbH & Co. KG (the "project company"), the object of which is the acquisition and management of real estate. Appointed Managing Director: Ackermann, Jochen, Hamburg, *??.??.????; ????????, ??????, Hamburg, *??.??.????; ????????, ????????????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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. Retired Managing Director: ???????, ????? ???????, Hamburg, *??.??.????; ?????????????????, ??????? ????, Hamburg, *??.??.????. Procura terminated ?????????, ?????, Hamburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: ????, ??????, Hamburg, *??.??.????.
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: Wallhöfe Real Estate Verwaltungs GmbH, Hamburg, Germany.
