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Managing Director: Volker Dittmeier, Kilian Kasperek · No longer Managing Director (3) · Address · Name: quartiereins beta GmbH · Company statute · Corporate Purpose Hrb24 Jun 2009 German Trade Register Announcements, Germany (19/06/2009)
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Litos GPI 6 GmbH,
Unnamed street ??, 81679 München, Germany
. The shareholders' meeting of May 22, 2009 redrafted the articles of association. The change was made: company, subject-matter and representation. New company: quartiereins beta GmbH. Business address:
Unnamed street ??, 81679 München, Germany
. New object of the company: acquisition, ownership, administration and leasing of land and rights equivalent to land, in particular the property "Philip Morris Areal" Fallstraße in Munich, with the exception of activities subject to authorisation in accordance with Section 34 c GewO. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed: Managing Director: Dittmeier, Volker, Hammelburg, *??.??.????; Dr. Kasperek, Kilian, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ???????, ???????, Munich, *??.??.????; ?????, ???????, Munich, *??.??.????; Lewandowski, Alfried, Pöcking, *??.??.????.
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: quartiereins beta GmbH, Pöcking, Germany.