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Managing Director (1) · Change of headquarters: Grundstücksgesellschaft Elisabeth-Selbert-Str. UG · Address · Capital: €5,000.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 25 Jul 2013 German Trade Register Announcements, Germany (24/07/2013)

Overview

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Grundstücksgesellschaft Elisabeth-Selbert-Str. UG (limited liability),
Unnamed street ??, 47798 Krefeld, Germany
. GmbH. company contract of November 17, 2010, amended several times. The shareholders' meeting of May 28, 2013 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Langenfeld (previously Amtsgericht Düsseldorf HRB 65302) to Krefeld. Business address:
Unnamed street ??, 47798 Krefeld, Germany
. Subject: Purchase, sale and management of land and rights equivalent to land and all related activities. Share capital: EUR 5,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: ?????, ????????, Oberhausen, *??.??.???? 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: DIVA Entertainment GmbH, Oberhausen, Germany.