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Managing Director: Katja Bielecke · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (20/03/2013)
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Finale 4 GmbH, Frankfurt am Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. GmbH. Partnership agreement of December 29, 2011 with amendment of March 19, 2012. The shareholders' meeting of March 11, 2013 has the recasting of the partnership agreement, in particular the amendment in S. 1 (Company, so far: Grundstücksgesellschaft BSB Lohstraße Oberding/Schwaig GmbH) and Section 1 (seat) and with it the; Relocation of its registered office from Berlin (previously Charlottenburg (Berlin) HRB 141206) to Frankfurt am Main and Section 2 (object of the company). Business address: Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. The aim is to acquire, sell and manage real estate in any legal and use form and to implement all measures to revitalise, renovate and renew. The object of the company also includes the creation, acquisition and sale of companies, groups of companies and shareholdings and participation in other companies. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ??????, ?????, Amsterdam/, Netherlands. Appointed as Managing Director: Bielecke, Katja, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Finale 4 GmbH, Frankfurt a. Main, Germany.
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