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Member of the Executive Board (4) · Change of headquarters: Immoprima AG · Capital: €50,000 · Company statute · Corporate Purpose Hrb26 Oct 2006 German Trade Register Announcements, Germany (13/10/2006)
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Immoprima AG, Herleshausen (Ungenannte Str. ??, 37293 Herleshausen, Germany). AG. Articles of Association of Ungenannte Str. ??, 2001 The, Germany Annual General Meeting of May 5, 2006 decided to amend the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 157359) to Herleshausen. Subject: Acquisition and sale of shares and shareholdings in companies in the real estate industry, their management and assumption of management tasks in such companies as well a.s. their advice. Share capital: EUR 50,000.00. Board of Directors: ?????????, ??????????, Eisenach, *??.??.????; ????, ?????, Unterschleißheim, *??.??.????; ?????, ?????, Marksuhl, *??.??.????; Köckert, Christian, Eisenach, *??.??.????.
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: Cordia AG, Eschwege, Germany.
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