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Managing Director (3) · Change of headquarters: BRE/GH II Dresden V Investor GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jul 2011 German Trade Register Announcements, Germany (07/07/2011)
Overview
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BRE/GH II Dresden V Investor GmbH, Düsseldorf, c/o Freshfields Bruckhaus Deringer LLP,
Unnamed street ??, 40545 Düsseldorf, Germany
. GmbH. Partnership agreement of November 29, 2006 with amendments. The Shareholders' Meeting of April 19, 2011 approved the amendment of the social contract in Section 1 (2) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 107462 B) to Düsseldorf. Business address: c/o Freshfields Bruckhaus Deringer LLP,
Unnamed street ??, 40545 Düsseldorf, Germany
. Purpose: Holding a stake in a company that owns and manages land. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Braks, Anders, Cologne, *??.??.????; ??????, ???????, Merrick, NY/United States of America, *??.??.????; ???????, ??????, London/United Kingdom, *??.??.???? 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: BRE/GH II Dresden V Investor GmbH, Oberhausen, Germany.
