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Change of headquarters: Dritte Nordbahnhof Berlin GmbH · Managing Director (4) · Capital · Corporate Object · Articles of association · Company statute 11 May 2005 – German Trade Register Announcement, Germany
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Dritte Nordbahnhof Berlin GmbH, Deisenhofen, Gde. Oberhaching (Ungenannte Str. ??, 82041 Deisenhofen b. München, Germany). GmbH. Partnership agreement of March 18, 2002, last amended on July 11, 2003. The Shareholders' Meeting of February 9, 2005 decided to amend Section 1 (seat, previously Berlin, District Court of Charlottenburg (Berlin) HRB 84247 B) of the Articles of Association. The object of the company: Development, marketing and optimization of the Nordbahnhof Berlin project. 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. Managing Director: ?????, ???????, Munich, born ???? to represent the company together with the managing director ??????? ???? or ??????? ????. Managing Director: ?????????, ???? ??????, Berlin, born ???? to represent the company together with the managing director ??????? ???? or ??????? ????. Managing Director: ????, ???????, Frankfurt am Main, born ????; ????, ???????, Berlin, born ???? to represent the company together with the managing director ??????? ????? or ???? ?????? ????????? with the power to represent the company.
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: Dritte Nordbahnhof Berlin GmbH, Deisenhofen b. München, Germany.
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