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Registration · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Jan 2007 German Trade Register Announcements, Germany (09/01/2007)
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Gazit Germany Development GmbH, Hamburg (Ungenannte Str. ??, 20354 Hamburg, Germany). GmbH. Partnership agreement of December 13, 2006. Subject: the acquisition, management and realisation of project/real estate developments as well as the sale of real estate and the holding of joint venture interests/company interests as well as all related transactions with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ???, ???? ?????, London, United Kingdom, *??.??.????; ????????, ?????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered, the company's announcements are made in the electronic Federal Gazette.
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: Gazit Germany Development GmbH, Frankfurt a. Main, Germany.
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