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Managing Director: Zeev Ezer Laufer · Change of headquarters: Sh.i.r. Asset Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 100210: Sh.i.r. Asset Management GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. company contract of September 21, 2012, amended several times. The Shareholders' Meeting of July 17, 2014 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 149063 B) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Provision of unlicensed consulting and management services for real estate, hotel operating and hotel ownership companies. Share capital: EUR 25,000.00. General; Representation regulation: 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: Laufer, Zeev Ezer, Hofheim am Taunus, *??.??.????, with the power 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 current state is available on the following page: Sh.i.r. Real Estate Germany GmbH, Frankfurt a. Main, Germany.
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