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Managing Director: Wolfgang Egger, Arwed Fischer, Klaus Schmitt · Change of headquarters · Capital: €1,540,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb1 Mar 2011 German Trade Register Announcements, Germany (22/02/2011)
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Alte Haide Baugesellschaft mbH München, Augsburg, Fuggerstraße 26, 86150 Augsburg. GmbH. Partnership agreement of August 28, 201918, last amended on August 7, 2003. The Shareholders' Meeting of December 21, 2010 decided to amend Section 1 (2) (seat, previously Munich, District Court of Munich HRB 498) of the Articles of Association. The Shareholders' Meeting of February 17, 2011 redrafted the Articles of Association. New business address as above. Person entitled to receive: PATRIZIAUngenannte Str. ??, 86150 Augsburg, Germany. Subject of the company: purchase and sale as well as leasing and leasing of real estate and its exploitation, construction of residential and commercial buildings including outbuildings. The company does not carry out any activity within the meaning of Section 34 c GewO. In addition, the company's subject matter includes the incorporation, holding and sale of shareholdings in companies and the management of own assets. Share capital: EUR 1,540,000.00. If only one managing director is appointed, he represents 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. Managing Director: Fischer, Arwed, Aschaffenburg, *??.??.????; Schmitt, Klaus, Gräfelfing, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Egger, Wolfgang, Augsburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company 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: Alte Haide Baugesellschaft mbH München, Augsburg, Germany.
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