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MD: Jörg Kesting, Christof Okulla · No longer MD (1) · Control: German Acorn PortfolioCo I GmbH · Control: German Acorn PortfolioCo I GmbH · Change of headquarters: German Acorn Objekt Dortmund … … Hrb24 Aug 2009 German Trade Register Announcements, Germany (20/08/2009)
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GA Objekt 2001 Beteiligungs GmbH, Ungenannte Str. ??, 50968 Köln, Germany. GmbH. Partnership agreement of November 8, 2007. On July 3, 2009, the shareholders' meeting decided to change the company and in accordance with the partnership agreement in Section 1 para. 1.1. to transfer the registered office from Hamburg (previously District Court of Hamburg HRB 103222) to Cologne and, in accordance with the partnership agreement, to transfer the registered office from Hamburg (previously District Court of Hamburg HRB 103222) to Cologne and to 1.2. to change. Business address: Ungenannte Str. ??, 50968 Köln, Germany. The object is the holding and management of real estate, in particular in Dortmund, as well as participation in companies that hold and manage land. 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. Appointed as Managing Director: Kesting, Jörg, Meerbusch, *??.??.????, authorised to represent himself together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ???????, Engelskirchen, *??.??.????. 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. On November 8, 2007, a control and profit transfer agreement was concluded with the German Acorn PortfolioCo I GmbH, Hamburg (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 said treaty 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 2001 Beteiligungs GmbH, Hamburg, Germany.
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