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Member of the Executive Board (1) · Member of the Supervisory Board (3) · Change of legal form: OCM German Real Estate Holding GmbH · Capital: €50,000 · Legal form: GmbH · Proxy · Corporate Purpose Hrb23 Oct 2007 German Trade Register Announcements, Germany (18/10/2007)
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OCM Real Estate Holding AG, Hamburg (Ungenannte Str. ??, 20354 Hamburg, Germany). AG. Articles of Association of August 1, 2007. The subject of: the acquisition and management of shareholdings and the provision of services to affiliated companies and third parties, with the exception of those transactions for which state authorisation is required. Share capital: EUR 50,000.00. General; Representation regulation: 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. Board of Directors: ???????, ??????? ??, Bad Homburg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the OCM German Real Estate Holding GmbH, Hamburg (District Court of Hamburg HRB 97714) in accordance with the resolution of the shareholders' meeting of August 1, 2007. A/S not registered, the company's announcements are made in the electronic Federal Gazette. The share capital is divided into 50,000 no-par value shares. The first Supervisory Board is: ?????, ???, Frankfurt am Main; ??????, ?????, Berlin; ???????????, ????????, Frankfurt am Main.
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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