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Managing Director: Horst Philipp · No longer MD (1) · Change of headquarters: BM Immobiliengesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2010 German Trade Register Announcements, Germany (22/11/2010)
Overview
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GI Real Estate GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of December 14, 2006. The shareholders' meeting of July 20, 2010 decided to transfer the registered office from Nidderau (previously Amtsgericht Hanau HRB 92076) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 , Section 2, as well as an amendment to Section 1 , Section 1 and thus to the company (previously "BM Immobiliengesellschaft mbH"). Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: The acquisition of real estate and the management of own real estate assets as well as all related transactions. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ?????, ????????, Nidderau, *??.??.????. Appointed as Managing Director: Philipp, Horst, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: GI Real Estate GmbH, Dusseldorf, Germany.