European Companies Search Engine
Address · Shareholder agreement · Corporate Purpose Hrb16 Dec 2008 German Trade Register Announcements, Germany (12/12/2008)
Overview
Text
Deutsche Annington Beteiligungsverwaltungs GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. The shareholders' meeting of November 27, 2008 decided to amend the company contract in Section 2 and thus the object of the company, as well a.s. the repeal of Section 5 (vinculation) and the renumbering of the following paragraphs, further the amendment of the new Sections 9 (consent requirement), 10 (supervisory board) and 22 (annual financial statements). Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. New business object: Activities in the fields of construction, supervision, management and management of buildings in all legal and uses. The company may take on all tasks in the field of the management of residential and commercial buildings, urban development and infrastructure, in particular the acquisition, development, development, renovation, burdening, divestment and issue inheritance rights. It may engage in the development and marketing of technical, commercial and other know-how and the provision of all kinds of services and services in connection with the subject matter described.
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: Deutsche Annington Beteiligungsverwaltungs GmbH, Bochum, Germany.
