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Managing Director: Einar Skjerven · Officer (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Selektion Immobilien GmbH · Corporate Purpose Hrb25 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)
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Platin 705. GmbH, Frankfurt am Main, c/o VRB stock companies GmbH, Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. The shareholders' meeting of July 5, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Selektion Immobilien GmbH. Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. New subject: Advising, marketing and management (asset management) for real estate and real estate portfolios in Germany, including all activities in accordance with Section 34 c Of Power. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Skjerven, Einar, Jar, Norway, *??.??.????, authorized to represent one person; 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. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ??????, Mühlheim am Main, *??.??.????.
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: Part-B Immobilien GmbH, Berlin, Germany.
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