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MD (1) · PPA (1) · Control: Gazit Germany Beteiligungs GmbH & Co. KG · Control: Gazit Germany Beteiligungs GmbH & Co. KG · Change of headquarters: Gazit Immobilien Grevenbroich GmbH · Address … Hrb14 Feb 2011 German Trade Register Announcements, Germany (10/02/2011)
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Gazit Immobilien Grevenbroich GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. GmbH. Partnership agreement of December 13, 2006 with amendment of July 2, 2007. The Shareholders' Meeting of November 22, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 99761) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. The ado: the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: ???, ???? ???, Hamburg, *??.??.????, 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. Gesamtprokura together with a managing director 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: ???????, ?????, Hamburg, *??.??.????. On July 2, 2007, a control and profit transfer agreement was concluded with the Gazit Germany Beteiligungs GmbH & Co. KG in Hamburg (District Court of Hamburg HRA 103911) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 2, 2007. 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: Gazit Germany Grevenbroich GmbH, Eschborn, Germany.
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