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Shareholder agreement Hrb29 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)
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Entwicklungsgesellschaft Zollverein mbH, food, Ungenannte Str. ??, 45309 Essen, Germany. On June 19, 2009, the Shareholders' Meeting decided to terminate the partnership agreement in Section 2 of the Company. 1 (object of the company), 3 para. 1 (duration of the company, financial year), 4 para. 2 (share capital, share deposits), 8 (convening and chairing the Supervisory Board) and 9 (resolution of the Supervisory Board). Section 10 para. 2 No 1 shall be deleted without replacement. The implementation of the large-scale EU project "Design and Cultural Location Zollverein" with the aim of developing the World Heritage Site Zollverein into a nationally and internationally important economic, cultural, industrial culture and tourism location of the future with a focus on design. To this end, the company will in particular: - further develop and make the overall planning concept Zollverein 2010 in coordination with the city of Essen, the state of North Rhine-Westphalia, the other owners and regional actors more marketable, - to carry out the overall project together with private investors, - to carry out the planning, construction and financing of public infrastructure measures and buildings, - to apply for, manage and settle public grants, - to carry out the acquisition of investors and promotion for the entire project, in coordination with the activities of all customs agents, - carry out the real estate exploitation as a trustee of the landowners involved in order to enable land development from a single source. - In addition to the completion of the large-scale EU project, the company also covers the commercial marketing of the real estate and other site resources of the Zollverein World Heritage Site in coordination and cooperation with the Zollverein Foundation and the other owners and users, as well a.s. services related to and with the location operation.
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: Entwicklungsgesellschaft Zollverein mbH, Essen, Germany.
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