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Officer (3) · Managing Director (1) · No longer MD (1) · Control: HSH Real Estate AG · Control: HSH Real Estate AG · Shareholder agreement · Name: HSH Real Estate Care Invest GmbH · Corporate Purpose Hrb10 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)
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Pateon 4. Verwaltungs GmbH, Hamburg (Mönckebergstr.11, 20095 Hamburg). The shareholders' meeting of August 12, 2008 decided to amend the partnership agreement in Sections 1 (1) (company), 2 (object of the company) and 3. New company: HSH Real Estate Care Invest GmbH. New object of the company: advising on the acquisition, management and sale of health properties as well as rights to them and advisory services in connection with the joint venture between HSH Real Estate AG and Mariner Financial Ltd.. Retired Managing Director: ?????????, ??????????????, Hamburg, *??.??.????. Appointed Managing Director: ???????, ????????????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????????, ??????????????, Hamburg, *??.??.????; ???????, ????, Melsdorf, *??.??.????; ????, ????, Hanover, *??.??.????. On August 12, 2008, a control and profit transfer agreement (earnings transfer agreement) was concluded with the HSH Real Estate AG based in Hamburg (District Court of Hamburg HRB 80145) a.s. the dominant company. It was approved by the Shareholders' Meeting of August 12, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: HSH Real Estate Care Invest GmbH, Hamburg, Germany.
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