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Shareholder agreement · Name: DM-HAUS DAS MARKENHAUS Verwaltungsgesellschaft mbH · Corporate Purpose Hrb10 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
Overview
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DM MEISTER SYSTEMZENTRALE GmbH, Otzberg (
Unnamed street ??, 64853 Otzberg, Germany
). The shareholders' meeting of July 13, 2007 decided on the amendments to the social contract in Section 1 (company and registered office) and with it a change of the company, section 2 (object of the company) and with it a change of the object of the company as well as section 4 (main deposits). New company: DM-HAUS DAS MARKENHAUS Verwaltungsgesellschaft mbH. New subject matter: The development and operation of a marketing and distribution system for the marketing of planning and construction services for the purpose of the construction of modernization, renovation and renovation of apartments and other buildings, in particular through the granting of licences, other intellectual property rights, essential and specific know-how as well as economic and technical methods under the registered brand DM MEISTER DIE MARKEN MEISTER to independent regional construction and craft enterprises in order to improve market opportunities. The aim is also to develop and operate a marketing and distribution concept for the purpose of marketing and promotion, in particular of building materials and other goods and services, through cooperation with or through participation in other companies. The object of the enterprise is also the mediation or proof of the conclusion of - contracts for the acquisition or sale as well as the mediation of land or rights of the same property, commercial premises, residential areas or loans - house building contracts and work contracts for builders or customers and the preparation and/or execution of construction projects as builders in their own name for their own or third account; as well as construction projects - to prepare or carry out as a builder in his own name for own or third-party invoices and to use the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights - a.s. construction supervisors in the foreign name for third-party account economically prepare and/or carry out.
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: DM-HAUS DAS MARKENHAUS Verwaltungsgesellschaft mbH, Griesheim, Germany.
