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Managing Director (2) · Shareholder agreement · Name: Tengelmann Real Estate International GmbH · Corporate Purpose Hrb19 Oct 2007 German Trade Register Announcements, Germany (15/10/2007)
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"Annette" administrative and participation GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
). The shareholders' meeting of September 19, 2007 decided to amend the partnership agreement in Sections 1 (1) (company and registered office), Section 2 (object of the company) and section 8 (company announcements). New company: Tengelmann Real Estate International GmbH. New object of the company: The object of the company operated is the purchase and sale, the administration, the letting and leasing, in particular the development, planning and project planning as well as the other exploitation of land and other real estate in Germany and abroad as well as of shareholdings and the other assets contributed or accumulated. Appointed a.s. Managing Director: ????, ?????, Mülheim an der Ruhr, *??.??.????; Dr. ???????, ??????, Mülheim an der Ruhr, *??.??.????.
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: Trei Real Estate GmbH, Dusseldorf, Germany.
