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Managing Director: Haydar Sahin · No longer MD (1) · Change of headquarters: Modern Living Frankfurt GmbH · Address · Capital: €40,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb4 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)

Overview

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Modern Living Frankfurt GmbH,
Unnamed street ??, 63179 Obertshausen, Germany
. GmbH. Partnership agreement of June 7, 2013 with supplement of June 19, 2013. The shareholders' meeting of September 6, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 96952) to Obertshausen. Business address:
Unnamed street ??, 63179 Obertshausen, Germany
. Subject: Purchase and sale as well as the management and rental of real estate. Share capital: EUR 40,000.00. 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. No longer Managing Director: ????, ?????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Sahin, Haydar, Obertshausen, *??.??.????, authorized to represent one person; 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: Modern Living Frankfurt GmbH, Frankfurt a. Main, Germany.