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No longer Managing Director: Kurt Hubert Willems · Managing Director (2) · Address · Shareholder agreement · Name: ELMO Konzept- und Invest GmbH · Corporate Purpose · Subsidiary Hrb 13 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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Willems Immobilien GmbH,
Unnamed street ??, 41849 Wassenberg, Germany
. The shareholders' meeting of December 9, 2008 has decided to amend the partnership agreement in Section 1 (company and registered office), in Section 2 (object of the company), in Section 10 (division and association of shares), in Section 11 (disposal of shares, right of pre-emption) and in Section 12 (succession) and with it the change of the company and the object of the company. New company: ELMO Konzept- und Invest GmbH. Wassenberg. Business address:
Unnamed street ??, 41849 Wassenberg, Germany
. New object of company: The object of the company is the purchase and sale of real estate as well as rentals of all kinds. The Company may acquire, represent or participate in other undertakings of the same or similar nature. It may also carry out transactions which may be useful for the achievement and promotion of the purpose of the undertaking. It may also set up branches. Appointed as Managing Director: ????, ????, née <strike>????</strike>, Wassenberg, *??.??.????; ????????????????, ??????, Selfkant, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. No longer Managing Director: Willems, Kurt Hubert, Selfkant, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ELMO Konzept- und Invest GmbH, Wassenberg, Germany.