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Managing Director (2) · Change of headquarters: Blitz 06-214 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 Planet Frankfurt Drei GmbH, Frankfurt am Main (Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany). GmbH. The shareholders meeting of October 19, 2006 has decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (Company, so far: Blitz 06-214 GmbH) and Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 164317) to Frankfurt am Main as well as the amendment in 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 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. 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 Planet Frankfurt Drei GmbH, Frankfurt a. Main, Germany.
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