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Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Name: Z.A.D. Immobilien GmbH · Corporate Purpose Hrb6 Sept 2005 German Trade Register Announcements, Germany (31/08/2005)
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HWD Zwölf GmbH, Cologne (Ungenannte Str. ??, 50968 Köln, Germany). The shareholders' meeting of August 29, 2005 decided to amend the company contract in Section 1 (1) and with it the change of the company as well as in Section 2 (1) and with it the change of the object of the company. New company: Z.A.D. Immobilien GmbH. New object of enterprise: the acquisition, acquisition and management of shareholdings in other real estate companies, in particular as a personally liable partner of a KG. No longer Managing Director: ???????, ??????, Bergheim, *??.??.????; ??????, ???????, Cologne, *??.??.????. Appointed as Managing Director: ????????????????, ???????, Pulheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Z.A.D. Immobilien GmbH, Pulheim, Germany.
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