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Address · Change of headquarters: BGP Otto Erwerber Portfolio 3 GmbH · Managing Director: Pierre Henri Pirotte · Capital · Corporate Purpose · Articles of association · Proxy Hrb6 Dec 2018 German Trade Register Announcement, Germany
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HRB 113881: BGP Otto Erwerber Portfolio 3 GmbH, Frankfurt am Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. GmbH. Company contract of August 10, 2006, amended several times. The shareholders meeting of June 12, 2018 decided to amend the partnership agreement in Section 1.2 (seat) and with it the relocation of Grünwald (previously District Court of Munich HRB 167332) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. Subject: Acquisition and management of shareholdings, in particular a limited partnership contribution to BGP Otto 3 GmbH & Co. KG with its registered office in Grünwald, district of Munich (District Court of Munich HRA 91516). Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The managing directors are exempt from the restrictions of the § 181 BGB for all legal acts they carry out for the company with or vis-a-vis BGP Otto 3 GmbH & Co. KG, based in Grünwald (District Court of Munich HRA 91516), BGP lnvestment S. r. 1. with its registered office in Luxembourg (Registre de Commerce et des Sociétés Luxembourg B 97795) and Spectrum Gesellschaft für situational Communications Forschung mbH, based in Nieder-Olm (District Court of Mainz HRB 4565). Managing Director: Pirotte, Pierre Henri, Luxembourg/ Luxembourg, *??.??.????, 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: BGP Otto Erwerber Portfolio 3 GmbH, Frankfurt a. Main, Germany.
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