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CxO: Matthias von Hauff · Control: von Hauff Immobilien Holding GmbH · Control: von Hauff Immobilien Holding GmbH · Change of legal form: GRAFAP Beteiligungen UG · Address · Capital: €6,000,000 … Hrb24 Dec 2014 German Trade Register Announcements, Germany (23/12/2014)
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HRB 215846: GRAFAP AG, Neubiberg, Munich district, Ungenannte Str. ??, 85579 Neubiberg, Germany. AG. Articles of Association of May 22, 2014 with supplement of November 21, 2014 and December 16, 2014. Business address: Ungenannte Str. ??, 85579 Neubiberg, Germany. Subject of the company: Management of own real estate. Share capital: EUR 6,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: von Hauff, Matthias Michael, Herrsching a. Ammersee, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the GRAFAP Beteiligungen UG (limited liability) with the registered office in Neubiberg (District Court of Munich HRB 180552). On December 8, 2014, the company entered into a control and profit transfer agreement with the von Hauff Immobilien Holding GmbH with its registered office in Neubiberg (District Court of Munich HRB 208176) a.s. the dominant company. The Annual General Meeting approved by resolution of December 8, 2014.
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: TEN31 Bank AG, Ottobrunn, Germany.
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