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Managing Director (4) · No longer Managing Director (2) · Address · Shareholder agreement · Name: REI Bergkirchen Management GmbH · Corporate Purpose Hrb7 Nov 2011 German Trade Register Announcements, Germany (03/11/2011)
Overview
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Blitz F11 - sechs-drei GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of October 27, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 4 (object of the company). New company: REI Bergkirchen Management GmbH. Modified, now: Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. New object: The acquisition and management of shareholdings, in particular as a personally liable shareholder of KGen, the object of which is the investment in real estate and companies investing in real estate. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: ??????, ?????????, Bad Homburg v. d. Höhe, *??.??.????; Halbig, Volker, Oberursel in the Taunus, *??.??.????; Hidalgo Ramirez, Juan Miguel, Frankfurt am Main, *??.??.????, each authorized to represent each other together with another managing director or an 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. Appointed as Managing Director: Agrusow, Andrea, Langenselbold, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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: REI Bergkirchen Management GmbH, Frankfurt a. Main, Germany.
