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Ppa (3) · MD (3) · Control: Holdings (Deutschland) GmbH · Control: Holdings (Deutschland) GmbH · Change of headquarters: Schroder Property Investment Management GmbH · Address · Capital: €5,000,000 Hrb28 Sept 2009 German Trade Register Announcements, Germany (25/09/2009)
Overview
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Schroder Property Investment Management GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. partnership agreement of February 28, 2002, amended several times. The shareholders' meeting of August 14, 2009 approved the amendment of the social contract in Section 1 paraff. 2 (seat) and with it decided to transfer its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 13036) to Frankfurt am Main. Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The aim is to acquire, manage and sell real estate and shareholdings, as well as the provision of advisory and other services. Share capital: EUR 5,000,000.00. 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: ??????, ?????????, Wiesbaden, *??.??.????; ????, ???????, Little Brookham, *??.??.????; Turner, Neil, Wiesbaden, *??.??.????, each 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 or another authorized representative: ??????, ??????, Wiesbaden, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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: ???????, ?????, Eppstein-Vockenhausen, *??.??.????; ?????????, ????, Liederbach, *??.??.????. With the Schroder Holdings (Deutschland) GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 78624) as the dominant company, a control and profit transfer agreement was concluded on November 26, 2007. It was approved by the Shareholders' Meeting of November 27, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement concluded with the Schroder Holdings (Deutschland) GmbH (Amtsgericht Frankfurt am Main HRB 78624) on November 26, 2007 is amended by contract of December 18, 2008. The shareholders' meeting of December 19, 2008 approved the amendment.
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: Schroder Real Estate Investment Management GmbH, Frankfurt a. Main, Germany.
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