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Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Name: Hyresbostäder i Södra Tyskland Verwaltungs GmbH · Corporate Purpose Hrb21 Dec 2006 German Trade Register Announcements, Germany (18/12/2006)
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MAPLE LEAF GERMANY ONE Verwaltungs GmbH, Cologne (
Unnamed street ??, 50968 Köln, Germany
). On October 23, 2006, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year), to amend the object of the company and in accordance with the social contract in Section 2 (object of the company) and in Section 3 (share capital). The social contract has been redrafted as a whole. New company: Hyresbostäder i Södra Tyskland Verwaltungs GmbH. New object of the company: asset management and holding of shareholdings and holding as a personally liable shareholder, in each case in companies aimed at the acquisition and holding of real estate. No longer Managing Director: ??????, ????, Cologne, *??.??.????; ?????, ?????, Cologne, *??.??.????. Appointed as Managing Director: ??????????, ??????, Oslo/Norway, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Hyresbostäder i Södra Tyskland Verwaltungs GmbH, Munich, Germany.