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Registration · Managing Director: Wolfgang Born, Ralf Paul Noll, Birgit Trapp · Officer (2) · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 May 2006 German Trade Register Announcements, Germany (10/05/2006)
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Amarose Grundstücksverwaltungsgesellschaft mbH, Wiesbaden (Ungenannte Str. ??, 55252 Mainz-Kastel, Germany). GmbH. The purpose of this agreement is to acquire movable and immovable property, to build up real estate by third parties, to finance own fixed assets and long-term leasing of commercial buildings and to be able to carry out all transactions and measures necessary for the achievement of this purpose. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Born, Wolfgang, Selzen, *??.??.????; Noll, Ralf Paul, Rockenberg, *??.??.????; Trapp, Birgit, Friedrichsdorf, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ????, ??????, Mainz-Kastel, *??.??.????; Höhne, Heinz Günter, Mainz, *??.??.????.
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: Amarose Grundstücksverwaltungsgesellschaft mbH, Mainz, Germany.
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