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Managing Director (2) · Change of headquarters: Stadtentwicklungsgesellschaft Weimar mbH · Capital: €102,300 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)

Overview

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Stadtentwicklungsgesellschaft Weimar mbH, Bonn (
Unnamed street ??, 53119 Bonn, Germany
). GmbH. Partnership agreement of February 1, 1991, amended several times. The shareholders' meeting of January 21, 2008 has the amendment of the partnership agreement in Section 2 (seat) and with it the; Relocation of the seat from Erfurt (previously Amtsgericht Jena HRB 103194) to Bonn. The aim is to develop and project holistic urban planning, housing, construction and business management procedures with the aim of developing Weimar into a location of European quality in accordance with its historical significance as a cultural centre. The company can assume all related tasks. It can be particularly useful in the areas of housing and commercial real estate; Construction; House and energy technology; information processing; Land and project development; supply facilities for everyday goods; development and refurbishment management; development measures; Confirm economic development and all related services such as mediation of business cooperations or real estate properties, construction services and financial services, as well a.s. the acquisition and lending of land. Share capital: EUR 102,300.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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 Directors: ???????, ?????, Königstein, *??.??.????; ?????, ??????, Berlin, *??.??.????.

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: Stadtentwicklungsgesellschaft Weimar mbH, Niederkassel, Germany.