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MD: Zeev Ezer Laufer · Change of headquarters: Sh.i.r. Asset Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy · Corporate Purpose Hrb12 Apr 2013 German Trade Register Announcements, Germany (09/04/2013)
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Sh.i.r. Asset Management GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: Sh.i.r. Asset Management GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: Management of own and foreign assets. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Laufer, Zeev Ezer, *??.??.????, Hofheim am Taunus; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 21, 2012 last amended by decision of November 6, 2012. By resolution of the shareholders' meeting of December 18, 2012, the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 94802) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: September 26, 2012.
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: Sh.i.r. Real Estate Germany GmbH, Frankfurt a. Main, Germany.
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