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Managing Director: Wolfgang Weinschrod · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Aug 2010 German Trade Register Announcements, Germany (30/07/2010)
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DSK Beteiligungs GmbH, Ungenannte Str. ??, 65189 Wiesbaden, Germany. GmbH. partnership agreement of June 16, 2005, amended several times. The shareholders' meeting of June 8, 2010 decided on the recasting of the partnership agreement, in particular in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 94182) to Wiesbaden. Business address: Ungenannte Str. ??, 65189 Wiesbaden, Germany. The object: participation in other companies in their own name and for their own account, in particular in DSK Deutsche Stadt- und Grundstücksentwicklungsgesellschaft mbH & Co. KG. Excluded are activities subject to authorisation. 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. Managing Director: Weinschrod, Wolfgang, Jesteburg, *??.??.????.
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: DSK-BIG Beteiligungs GmbH, Kronshagen, Germany.
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