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Managing Director (1) · No longer Managing Director (1) · Name: OCM German Real Estate Holding GmbH · Corporate Purpose Hrb19 Oct 2006 German Trade Register Announcements, Germany (18/10/2006)
Overview
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TALOPA Vermögensverwaltungsgesellschaft mbH, Hamburg (Ungenannte Str. ??, 20354 Hamburg, Germany). The shareholders' meeting of September 12, 2006 decided to recast the partnership agreement, in particular in Sections 1 (company) and 2 (object of the company) and 4 (management, representation). New company: OCM German Real Estate Holding GmbH. New business object: the acquisition and management of shareholdings and the provision of services to related companies and third parties, with the exception of those transactions for which state authorisation is required. If only one managing director is appointed, he represents 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. Appointed Managing Director: ??????, ?????, Berlin, *??.??.????, authorized to represent one another; 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. Retired Managing Director: ??? ??????, ?????, Hamburg, *??.??.????.
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: DO Deutsche Office AG, Hamburg, Germany.
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