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Managing Director (5) · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb 18 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 65961: BRE/GH II Dresden V Investor GmbH, Düsseldorf, c/o Freshfields Bruckhaus Deringer LLP,
Unnamed street ??, 40545 Düsseldorf, Germany
. The Shareholders' Meeting of July 21, 2015 decided on the recasting of the partnership agreement. In particular, the subject matter of the company and the general representation scheme were changed. Change of business address: c/o Alter Domus Deutschland GmbH,
Unnamed street ??, 40477 Düsseldorf, Germany
. New object of the company: the holding of real estate and property rights, as well as their construction, leasing and administration. The company is jointly represented by two directors. The shareholders' meeting may decide on a different representation arrangement for all or individual directors; it may exempt all or individual directors of the § 181 BGB restrictions for carrying out legal transactions with itself in its own name or as a representative of a third party. No longer Managing Director: ????????????????????, ??????? ???????, Fulham, London/ United Kingdom, *??.??.????. After the change of the specific power of representation, the managing director now: Braks, Anders, Cologne, *??.??.????. Appointed as Managing Director: ????????, ????, London/ United Kingdom, *??.??.????; ??????, ??????, London/United Kingdom, *??.??.????; ?????, ??????, London/United Kingdom, *??.??.????; ??????, ??????, Tring/ United Kingdom, *??.??.???? to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: BRE/GH II Dresden V Investor GmbH, Oberhausen, Germany.
