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Managing Director: Daniel Roger · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb25 May 2007 German Trade Register Announcements, Germany (23/05/2007)
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aptus 303. GmbH, Berlin (Ungenannte Str. ??, 10623 Berlin, Germany). Subject: The acquisition of land and rights of the same property and their management and development of their project. There is no activity in need of genealogy. The Company is entitled to take all actions and to take all commercial measures that appear necessary or useful for the fulfilment of the purpose of the company. In particular, the Company is entitled to establish branches and subsidiaries at home and abroad, as well as to acquire and participate in other companies in Germany and abroad. No longer Managing Director: 1. ?????, ????????; Managing Directors: 2. Roger, Daniel, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 10, 2007 the partnership agreement is amended in Section 2 (object).
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: Fattal Leonardo Frankfurt City Center GmbH, Berlin, Germany.
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