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MD (1) · Share­holder agreement · Name: MSREF Sanchez GmbH · Acquisition, holding and disposal of holdings in other undertakings of any legal form, the management, coordination and control of those … Hrb1 Dec 2006 German Trade Register Announcements, Germany (29/11/2006)

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mertus Fünfundzwanzigste GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). The shareholders' meeting of October 17, 2006 decided on the recasting of the partnership agreement, in particular the modification of the company and the object of the company. New company: MSREF Sanchez GmbH. New subject-matter: acquisition, holding and disposal of holdings in other undertakings of any legal form, the management, coordination and control of such holdings and the provision of services to those investment companies and any activity conducive to the abovementioned purpose. Appointed as Managing Director: ??????, ?????, Munich, *??.??.????, authorized to represent one person; 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.

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: SH Holding GmbH, Frankfurt a. Main, Germany.

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