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Registration · Managing Director: Peter Matteo, Oliver Orthey · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Sept 2016 German Trade Register Announcements, Germany
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HRB 106446: GC P I GmbH, Frankfurt am Main, c/o PHOENIX Real Estate Development GmbH,
Guiollettstraße 48, 60325 Frankfurt am Main
. GmbH. Partnership agreement of September 8, 2016. Business address: c/o PHOENIX Real Estate Development GmbH,
Guiollettstraße 48, 60325 Frankfurt am Main
. Subject: Acquisition, holding, development and management of real estate as well as long-term leasing or leasing in the context of asset management. The company is not active in the commercial sector and does not carry out its own construction or other craft activities. It shall allow such transactions to be carried out by third parties. The company does not conduct any business within the meaning of Section 34c of the Commercial Code. 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. Managing Directors: Matteo, Peter, Rödermark, *??.??.????, authorised to represent dr. Oliver Orthey or authorized representative Dr. Roger Haag; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Dr. Orthey, Oliver, Karlsruhe, *??.??.????, authorised to represent Peter Matteo or the authorized representative ??????? ?????; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. General procuratorfiscal with the managing director Peter Matteo: Dr. Haag, Roger, Frankfurt am Main, *??.??.????. Overall prokura with the managing director Dr. Oliver Orthey: ?????, ???????, Frankfurt am Main, *??.??.????.
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: GC P I GmbH, Frankfurt a. Main, Germany.
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