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Managing Director: Simon Graf, Michael Sehm · No longer Managing Director (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jun 2016 German Trade Register Announcements, Germany (20/06/2016)
Overview
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HRB 133043 B: Nautilus Real Estate GmbH,
Unnamed street ??, 10629 Berlin, Germany
. Subject: The acquisition, holding and sale of such real estate, which is subject to the provisions of Sections 231 et seq. KAGB and in accordance with the applicable investment conditions of the special fund "Deutsche Investment - ZB! Residential 2" for the special fund may also be acquired directly and the acquisition of shareholdings in other real estate companies, taking into account the restrictions set out in Sections 234 et seq. KAGB, which is in accordance with the provisions of Sections 231 et seq. KAGB and in accordance with the applicable investment conditions of the special fund "Deutsche Investment ZBI Wohnen 2" for the special fund may also be acquired directly. 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. No longer Managing Director: 1. ????, ????; Managing Directors: 2. Graf, Simon, *??.??.????, Halstenbek; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Sehm, Michael, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 29, 2016, the partnership agreement has been recast a.s. a whole.
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: DIV Elfte Berlin Invest Holding GmbH, Hamburg, Germany.