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Managing Director: Siegfried Kaske, Bernhard Scholtes · Authorized signatory (ppa) (2) · Change of headquarters · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Nov 2005 German Trade Register Announcements, Germany (26/10/2005)
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BHI Beteiligungsgesellschaft für Handelsimmobilien Verwaltungs GmbH, Saarbrücken (
Unnamed street ??, 66121 Saarbrücken, Germany
). GmbH. partnership agreement of December 23, 201985, amended several times. The shareholders' meeting of September 14, 2005 decided to amend the partnership agreement in Sections 1 (2) and 7 (seats) and with it the transfer of its registered office from Böblingen (previously Amtsgericht Böblingen HRB 3170) to Saarbrücken. Subject: The participation and/or management of shareholdings in economic enterprises of all kinds (companies of commercial law, civil law companies and cooperatives), in particular the assumption of the position of a managing and personally liable partner in companies of commercial law, which manage own or foreign assets in commercial real estate and/or provide services for commercial real estate. Share capital: DEM 50,000.00. General representation scheme: 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: Kaske, Siegfried, Blieskastel, *??.??.????; Scholtes, Bernhard, Schmelz, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????????, ????, Altdorf, *??.??.????; ?????, ???, Heusenstamm, *??.??.????. As not registered: The company's announcements are made in the electronic Federal Gazette.
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: Vierte DIVACO Immobilien HE GmbH, Langenburg, Germany.