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Managing Director: Kurt Lammert · No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb15 Jan 2007 German Trade Register Announcements, Germany (12/01/2007)
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COSMOS Immobilien-Verwaltungsgesellschaft mbH, Saint Augustine (
Unnamed street ??, 53757 St. Augustin, Germany
). The shareholders' meeting of November 15, 2006 decided to amend the company contract in Section 3 (1) (object of the company) and with it to extend the object of the company. New object of the company: All transactions in connection with the acquisition, management and exploitation of real estate, including the related financing transactions as well as the operation of hotel catering. Transactions covered by Section 34c of the Commercial Code are not covered by the commercial purpose. Managing Directors: Lammert, Kurt, St. Augustine, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ???????, Stuttgart, *??.??.????; ?????, ????, Alfter, *??.??.????.
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: Senioris - Seniorenbetreuung und Management GmbH, Lutherstadt Wittenberg, Germany.