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Managing Director: Daniel Roger · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb25 May 2007 German Trade Register Announcements, Germany (23/05/2007)
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aptus 304. GmbH, Berlin (Ungenannte Str. ??, 10623 Berlin, Germany). The object of the enterprise is the acquisition of land and rights of the same property and their management and project development. No activity is carried out in need of authorisation. 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 social contract is completely recast and in particular 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 Airport GmbH, Berlin, Germany.
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