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Managing Director (2) · Change of headquarters: Blitz 06-191 GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Dec 2006 German Trade Register Announcement, Germany (12/12/2006)
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MSREF Amanda Berlin GmbH, Frankfurt am Main (Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany). GmbH. The shareholders meeting of October 17, 2006 has the recasting of the partnership agreement, in particular the amendment in Section 1 (company, until now: Blitz 06-191 GmbH), Section 2 (seat) and with it the; Relocation of the registered office from Munich (previously District Court of Munich HRB 164245) to Frankfurt am Main and the amendment to Section 4 (object of the company) and Section 5 (share capital). Subject: acquisition, holding, management and execution of construction projects as a builder in his own name for his own and third-party account, without using the assets of purchasers, tenants, tenants or other beneficiaries or applicants, as well as the acquisition, holding and management of own property. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed as Managing Director: ?????, ?????????, Frankfurt am Main, *??.??.????; ??????, ?????, Munich, *??.??.????, 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.
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: MSREF Amanda Berlin GmbH, Frankfurt a. Main, Germany.
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