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MD: Michael Hansen, Hans Thygesen · Control: Investea Erste Holding GmbH · Control: Investea Erste Holding GmbH · Change of headquarters: Investea Zweite Grundbesitz GmbH · Address · Capital: €25,000 Hrb22 Jan 2014 German Trade Register Announcements, Germany (16/01/2014)
Overview
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GHSP Grundbesitz II GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. GmbH. Partnership agreement of February 12, 2007, last amended on November 10, 2008. The shareholders' meeting of June 25, 2013 decided to amend the article 1 (company, previously 'Investea Zweite Grundbesitz GmbH', and registered office, previously Hamburg, Amtsgericht Hamburg HRB 107721) of the Articles of Association. Business address:
Unnamed street ??, 80336 München, Germany
. Subject of the enterprise: acquisition of land and rights equivalent to land, sale of own land and property-equivalent rights, leasing and management of own and foreign land ownership and - by subcontractors - the renovation and modernisation of real estate. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code. Share capital: EUR 25,000.00. 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 Director: Hansen, Michael, Copenhagen/Denmark, *??.??.????; Thygesen, Hans, Charlottenlund, Denmark, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 2, 2007, a control and profit transfer agreement was concluded with the Investea Erste Holding GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 107281 B) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 2, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GHSP Grundbesitz II GmbH, Starnberg, Germany.
