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General partner: Fiege Real Estate GmbH & Co. KG · Shareholder agreement · Name: Fiege Real Estate Verwaltungs GmbH · Corporate Purpose Hrb 24 Mar 2006 German Trade Register Announcements, Germany (23/03/2006)
Overview
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ELC II, Logistik-Centrum Verwaltungs-GmbH, Greven (
Unnamed street ??, 48268 Greven, Germany
). The shareholders' meeting of February 24, 2006 decided on a complete amendment of the partnership agreement, in particular the change of the company and the object of the company. New company: Fiege Real Estate Verwaltungs GmbH. New object of the company: Only the shareholding as a personally liable shareholder in the KG under the company Fiege Real Estate GmbH & Co. KG with its registered office in Greven, is recorded in the AG Steinfurt under HRA 2478. In particular, the company is called upon to conduct the business of the aforementioned KG and to represent them in court and out of court. The company has at least two directors. The company is represented by two directors or by a managing director in Association with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company 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 latest known state is available on the following page: FIEGE Assetmanagement West GmbH, Greven, Germany.
