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Managing Director: Frank Müller · Authorized signatory (ppa): B. F. · Change of headquarters: R & M Hausverwaltung GmbH Berlin · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 11 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)
Overview
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R & M GmbH Real Estate & Management,
Unnamed street ??, 01097 Dresden, Germany
. GmbH. Partnership agreement of December 7, 1999 last amended on August 11, 2004. The shareholders' meeting of February 4, 2010 with an addendum of March 5, 2010 decided to recast the partnership agreement, in particular to the company (previously R & M Hausverwaltung GmbH Berlin), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 79735 B) and subject matter of the company. Business address:
Unnamed street ??, 01097 Dresden, Germany
. Subject of the company: Holding and managing investments in real estate and real estate as well as in companies that own real estate or provide services for real estate, providing management services and consulting services, with the exception of legal and tax advice. Share capital: EUR 25,000.00. 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: Müller, Frank, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Single procura: Fiedler, Birgit, Radeberg OT Liegau-Augustusbad, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FM GmbH Real Estate, Dresden, Germany.