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Managing Director: Frank Dupuis, Oliver Lenhardt · No longer Managing Director (3) · Address · Shareholder agreement Hrb12 Sept 2011 German Trade Register Announcements, Germany (08/09/2011)
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Affinvestor GmbH, Berlin, Geschwister-Scholl-Str. 5, 10117 Berlin.; Ull Objektgesellschaft Berlin I GmbH; Business address: Geschwister-Scholl-Str. 5, 10117 Berlin; The acquisition, leasing, administration and sale of real estate as well as shareholdings in other real estate companies within the meaning of Section 68 of the Investment Act. The Company may also purchase assets necessary for the management of the aforementioned assets. The company's activities are limited to activities which may also be carried out directly on behalf of the special fund with a focus on real estate residential value; The company has two or more directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. The directors are authorised to enter into legal transactions with themselves or as representatives of third parties; No longer Managing Director: 3rd ????????, ??????; Managing Director: 6 Dupuis, Frank, *??.??.????, Berlin; Managing Director: 7 Lenhardt, Oliver, *??.??.????, Berlin; No longer Managing Director: 4th ?????????, ?????; No longer Managing Director: 5th ?????????, ???????; By resolution of the shareholders' meeting of August 31, 2011, the social contract was recast a.s. a whole.
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: UII Objektgesellschaft Berlin I GmbH, Berlin, Germany.
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