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Company statute · Corporate Purpose Hrb 22 Aug 2006 German Trade Register Announcements, Germany (15/08/2006)
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Kempe Grundbesitz & Anlagen AG, Dusseldorf (
Achenbachstraße 23, 40237 Düsseldorf
). The Annual General Meeting of June 30, 2006 adopted an amendment to the Articles of Association in Section 4 (Notices). In addition, paragraph 2 (object) was supplemented by paragraph 10. New object of the company: 1. Purchase and sale, leasing and leasing of house and land, as well as rights of the same property. 2. Division of built-up land. 3. Parcelling of land. 4. Renovation and construction of buildings on own account by third parties. 5. The sale and sale of shareholdings. 6. Preparation or execution of construction projects as a builder in his own name for his own and third-party account using the assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition or use rights. 7. Economic preparation or execution of construction projects a.s. a builder in a foreign name for third-party account. 8. Conception, brokerage and asset management of real estate and real estate projects of all kinds. 9. Real estate management with hotel operation and all necessary activities. 10. Mediation of loans.
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: Kempe Immobilien GmbH, Dusseldorf, Germany.