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No longer Managing Director (3) · MD (2) · Change of headquarters: FROTES Grundstücksvermietungsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 13 Apr 2005 German Trade Register Announcements, Germany (11/04/2005)

Overview

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MO Berlin & Köln GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). GmbH. Partnership agreement of September 29, 2000. The shareholders' meeting of December 28, 2004 decided to amend Section 1 (company, previously 'FROTES Grundstücksvermietungsgesellschaft mbH', and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 39656) of the Articles of Association. Subject of the company: leasing and management of own land. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed Managing Director: ????????, ?????, Munich, *??.??.????; ???????, ????????, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: ????, ?????? ????, Mönchengladbach, *??.??.????; ??????????, ????????, Kaarst, *??.??.????; Dr. ????????, ????, Dusseldorf, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MO Berlin & Köln GmbH, Munich, Germany.