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Managing Director: Zeev Ezer Laufer · Change of headquarters: Sh.i.r. Frankfurt Grundstücks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Sept 2014 German Trade Register Announcements, Germany
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HRB 100327: Sh.i.r. Frankfurt Grundstücks GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 9, 2011 with amendment of November 24, 2011. 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 138062 B) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Acquisition of land in its own name and on own account as well as its management, in particular in Frankfurt am Main. 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. Frankfurt Grundstücks GmbH, Frankfurt a. Main, Germany.
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