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Managing Director: Valentin Greiderer · Change of headquarters: MERITUS GROUP GmbH · Address · Capital: €1,800,000 · Shareholder agreement · Corporate Purpose Hrb23 Apr 2009 German Trade Register Announcements, Germany (16/04/2009)
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MERITUS GROUP GmbH,
Unnamed street ??, 04564 Böhlen, Germany
. GmbH. Partnership agreement of June 7, 2002 last amended on December 19, 2008. The Shareholders' Meeting of February 2, 2009 decided to amend the partnership agreement in Section 1 (seat, previously Sülzfeld, Amtsgericht Jena HRB 500676). Business address:
Unnamed street ??, 04564 Böhlen, Germany
. The object of the undertaking: the management and purchase and sale of real estate and real estate assets, as well as management advice, with the exception of activities falling within the scope of Paragraph 34c of the GewO, and advisory activities which require authorisation under the Law on Legal Advice or Tax Advice. Share capital: EUR 1,800,000.00. 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. Managing Directors: Greiderer, Valentin, Kufstein, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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: MERITUS GROUP GmbH, Buchholz i. d. Nordheide, Germany.
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