European Companies Search Engine
No longer Member of the Executive Board (1) · Company statute Hrb16 Feb 2007 German Trade Register Announcements, Germany (15/02/2007)
Overview
Text
Alstria Office AG, Hamburg (
Unnamed street ??, 20355 Hamburg, Germany
). The Annual General Meeting of February 8, 2007 approved the amendment of the Articles of Association in Sections 7 (1) (composition, resolution and rules of procedure) and 8 para. 1 (representation of the company). The Board of Directors consists of one or more persons. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. No longer Executive Board: Dr. ?????????, ??????, Bremen, *??.??.????. The company concluded the contract of November 23, 2006 by way of re-establishment with the approval of the Annual General Meeting of February 8, 2007. As not registered: The subject of the re-establishment is the loan agreement of November 23, 2006 between the company and Captiva 2 Alstria Holding Sàrl, Luxembourg, through which it grants the company a loan of up to EUR 155,000,000.00 against interest. In view of the loan conditions in detail, reference is made to the documents submitted.
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: alstria office AG, Hamburg, Germany.
