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Managing Director: Gottfried Reinhold · No longer Managing Director (1) · Control: UniCredit Bank AG, VEREINS- UND WESTBANK AG · Merger: UniCredit Bank AG, VEREINS- UND WESTBANK AG Hrb8 Dec 2010 German Trade Register Announcements, Germany (07/12/2010)
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Verwaltungsgesellschaft Katharinenhof mbH,
Unnamed street ??, 20097 Hamburg, Germany
. The shareholders' meeting of October 25, 2010 decided on the recasting of the partnership agreement, in particular in the current Sections 2 (object) and 7 (management, representation). the acquisition, construction, leasing, management, management, disposal and other exploitation of land and buildings. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Retired Managing Director: ?????????, ??????, Halstenbek, *??.??.????. Appointed Managing Director: Reinhold, Gottfried, Seefeld, *??.??.????, authorised to represent in accordance with general representation rules. The profit transfer agreement concluded with the VEREINS- UND WESTBANK AG, Hamburg (Amtsgericht Hamburg HRB 1965), as a result of the succession by merger, is now: UniCredit Bank AG based in Munich (Amtsgericht München HRB 42148) as the dominant company on November 8, 2002 has been amended by amending agreement of 11 August/September 15, 2010 and will now be continued a.s. a profit transfer agreement. The shareholders' meeting of October 20, 2010 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Verwaltungsgesellschaft Katharinenhof mbH, Munich, Germany.
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