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MD: Jörg Kesting, Christof Okulla · PPA (1) · No longer MD (1) · Control: German Acorn PortfolioCo I GmbH, German Acorn PortfolioCo I GmbH · Control: German Acorn PortfolioCo I GmbH, German Acorn … Hrb20 Aug 2009 German Trade Register Announcements, Germany (18/08/2009)
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GA Objekt 2005 Beteiligungs GmbH, Ungenannte Str. ??, 50968 Köln, Germany. GmbH. Partnership agreement of November 8, 2007. The shareholders' meeting of July 3, 2009 decided to amend the social contract in Section 1 ( 1 " section 1" and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 103219) to Cologne. Business address: Ungenannte Str. ??, 50968 Köln, Germany. The ado: holding and managing land, especially in Böblingen, as well as participating in companies that hold and manage land. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. Share capital: EUR 25,000.00. 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. No longer Managing Director: ?????, ???????, Engelskirchen, *??.??.????. Managing Directors: Kesting, Jörg, Ottobrunn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Okulla, Christof, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Langenfeld, *??.??.????. On November 8, 2007, a control and profit transfer agreement was concluded with the German Acorn PortfolioCo I GmbH, Cologne (District Court of Cologne HRB 66881) formerly ???????, District Court of Hamburg HRB 103212) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 8, 2007. In view of the further content, reference is made to the above-mentioned agreement and to the decisions approving it.
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: GA Objekt 2005 Beteiligungs GmbH, Hamburg, Germany.
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