HRB 26806: Starhai Immobilien UG
(limited liability), Duisburg,
Ungenannte Str. ??
, 47057 Duisburg, Germany. The shareholders' meeting of January 12, 2015 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. The shareholders' meeting of January 12, 2015 decided on the complete recasting of the partnership agreement. New company
: Starhai International UG
(limited liability). New object of the company
: the international mediation of the conclusion and proof of the opportunity to conclude contracts for land, land-like rights, residential and commercial premises, the international mediation of the conclusion and the proof of the opportunity to conclude contracts for loans, the preparation and execution of construction projects as a builder in his own name for his own and third-party account, using the assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition or use rights, the economic preparation and implementation of construction projects in the foreign name for foreign account, the international export and import of food, cosmetics, food supplements, machinery, equipment as well as of cars, car accessories and electrical articles of all kinds, The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party.