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Capital: €512,000 · Shareholder agreement · Subsidiary Hrb19 Nov 2007 German Trade Register Announcements, Germany (13/11/2007)
Overview
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BHW-Immobilien GmbH, Hameln (
Lubahnstr. 2, 31789 Hameln
). On November 9, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, increase it from then EUR 511,291.88 by EUR 708.12 to EUR 512,000.00 and amend the social contract in Section 4 (main capital) as well as in Section 2 (object), Section 3 (fiscal year and duration), Section 5 (organs of the company), Section 6 (management and representation), section 7 (supervisory board), section 8 (shareholders' meeting, Shareholder resolutions), Sections 9 (annual financial statements, use of results, audit of the company), section 10 (notices) and section 11 (Salvatoric clause). The object of the company is the purchase and sale as well as the mediation and management of land, property rights, residential and partial property, commercial premises and services in the real estate business, the preparation and execution of construction projects as a builder in his own name for his own account or for third-party account or as a builder in the foreign name for foreign account. The company also has the object of brokering contracts for the formation and protection of assets, in particular building savings, investment, savings and insurance contracts as well a.s. loans and other financing contracts. The Company is entitled to all transactions and measures that serve and are conducive to the object of the Company. To this end, it may also set up, acquire and participate in other undertakings. The company may set up branches. €512,000.00.
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: Deutsche Bank Immobilien GmbH, Hameln, Germany.