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Managing Director: Zeev Ezer Laufer · Change of headquarters: Augustusplatz 1-4 Leipzig Grundstücks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 May 2016 German Trade Register Announcements, Germany
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HRB 105290: SH.I.R. FKS Mannheim Objektgesellschaft mbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. company contract of April 5, 2011, amended several times. The Shareholders' Meeting of April 7, 2016 has changed the partnership agreement in Sections 1 (Company, previously: Augustusplatz 1-4 Leipzig Grundstücks GmbH) and Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 133488 B) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Acquisition of land in its own name and on own account and its management. 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. Managing Director: Laufer, Zeev Ezer, Hofheim am Tanus, *??.??.????, authorized to represent one person; 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 current state is available on the following page: SH.I.R. FKS Mannheim Objektgesellschaft mbH, Frankfurt a. Main, Germany.
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