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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (6) · Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb27 Sept 2006 German Trade Register Announcements, Germany (25/09/2006)
Overview
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BIH Berliner Immobilien Holding GmbH, Berlin (
Unnamed street ??, 10963 Berlin, Germany
). Subject: The holding and management of companies in the former real estate services division of the Group of the Bankgesellschaft Berlin AG and their direct and indirect holdings in such companies. The company's business purpose is limited to holding and managing the shares in real estate service companies necessary for the settlement of real estate risks. The company may not operate in the real estate services sector or in other business areas beyond the holding function. No longer Managing Director: 1. ??????, ?????; No longer Managing Director: 2nd ?????????, ????????; Managing Directors: ????????, ?????, *??.??.????, Dortmund; Prokura: No longer authorized representative: 1. ??????, ?????, born <strike>????</strike>; No longer authorized representative: 2. ??????, ???????, born <strike>????????</strike>; No longer authorized representative: 2. ??????, ???????, born <strike>????????</strike>; No longer authorized representative: 3rd ????????, ????????; No longer authorized: 4. ??????, ??????????; No longer authorized representative: 5th ??????, ???????, born <strike>??????</strike>; No longer authorized representative: 6. ??????, ????; ?????, ?????????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; with the power to sell and charge land; ??????????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; with the power to sell and charge land; ????????, ??????, *??.??.????, Kaarst; Prokura together with a managing director or another authorized representative; with the power to sell and charge land; ?????, ??????? ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; with the power to sell and charge land; ????, ????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; with the power to sell and charge land; Legal form: By resolution of the shareholders' meeting of August 24, 2006 the social contract is recast a.s. a whole.
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: Berlinovo Immobilien GmbH, Berlin, Germany.
