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Managing Director: Markus Meyer-Stork · Shareholder agreement · Name: Öko-Tech Park Windelsbleiche GmbH · Corporate Purpose Hrb26 Feb 2014 German Trade Register Announcements, Germany
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HRB 7605:4. Kolbenstraße Beteiligungs GmbH, Hagen, Kolbenstraße 10, 58093 Hagen. The shareholders' meeting of January 13, 2014 decided to amend the company contract in Section 1 and with it to amend the company. Furthermore, the amendment was decided in Section 2 (subject of the company) and the recasting of the partnership agreement. New company: Öko-Tech Park Windelsbleiche GmbH. New object of enterprise: the acquisition, construction and leasing of land, construction and facilities of all kinds. Appointed as Managing Director: Dr. Meyer-Stork, Markus, Bielefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party.
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: Öko-Tech Park Windelsbleiche GmbH, Hagen, Germany.
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