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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Brause Simon Properties UG · Address · Capital: €200.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)
Overview
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Graues Haus - Wein- und Sektkellerei UG (limited liability),
Unnamed street ??, 65366 Geisenheim, Germany
. GmbH. The shareholders' meeting of August 3, 2011 has decided to amend the partnership agreement in Section 1 (Company, until now: Brause Simon Properties UG (limited liability)) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 89470) to Geisenheim. Business address:
Unnamed street ??, 65366 Geisenheim, Germany
. The aim is to acquire, hold and sell domestic and/or foreign real estate, to structure and distribute shares in closed-end real estate funds, to structure and distribute private placements in the real estate sector and to provide services in the real estate sector and to manage real estate (excluding brokerage activities) and all transactions related to the aboveactivities (such as borrowing bank loans or other borrowings to finance the acquisition of real estate). Activities subject to authorisation under the Banking Act (KWG) are excluded. Share capital: EUR 200.00. 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. No longer Managing Director: Dr. ??????, ?????????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Simon, Frank, Mainz, *??.??.????; Simon, Kurt, Mainz, *??.??.????, each with individual representatives; 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Graues Haus - Wein & Sektkellerei UG, Oestrich-Winkel, Germany.
