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Shareholder agreement · Corporate Purpose Hrb 9 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
Overview
Text
Immeo Wohnen Service GmbH, Food (
Unnamed street ??, 45143 Essen, Germany
). The Shareholders' Meeting on June 22, 2006 decided to completely redraft the partnership agreement, in particular, Section 2 was amended by Section 3 (object of the company), Section 5 formerly Section 4 (share capital and share deposits), Sections 6 and 7 formerly, Section 6 (composition of the management and representation). By decision of July 25, 2006, Section 2 (object of the company) was amended again. The alike is to act in the fields of the care, management and management of buildings in all forms of law and use. For this purpose, the company may also carry out activities within the meaning of Section 34c (1) section 1a of the Commercial Code, with the exception of loan investigations or proof of proof. The company can take on all tasks in the field of housing and commercial buildings, urban development and infrastructure, in particular to develop, develop, renovate, burden and sell land and issue inheritance rights. It may engage in the development and marketing of technical, commercial and other know-how and the provision of all kinds of services and services in connection with the subject matter described. The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. The managing directors are no longer exempt from the restrictions of the § 181 BGB.
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: Covivio Wohnen Service GmbH, Oberhausen, Germany.
