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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Highrise GmbH · Corporate Purpose Hrb17 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)
Overview
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Zweihundertsiebenundzwanzigste Verwaltungsgesellschaft Dammtor mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of August 13, 2010 and November 11, 2010 decided to amend the partnership agreement in Sections 1 (company) and 2 (object). New company: Highrise GmbH. Business address: c/o LATHAM &
Unnamed street ??, 20354 Hamburg, Germany
. New object of the undertaking: the acquisition, management and sale of holdings in domestic or foreign companies or companies of any kind as well as the management of own assets, each in its own name and on its own account. Appointed Managing Director: ?????, ??????, Zug (Switzerland), *??.??.????; ?????, ????, Zurich (Switzerland), *??.??.????, each with individual representatives; 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: Dr. ?????????, ??????? ??, Hamburg, *??.??.????.
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: Hess Natur Holding GmbH, Butzbach, Germany.