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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Name: BRE/GH II Dresden V Investor GmbH · Corporate Purpose Hrb 19 Feb 2007 German Trade Register Announcements, Germany (12/02/2007)
Overview
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Opal 124. GmbH, Frankfurt am Main (
Unnamed street ??, 10787 Berlin, Germany
). The shareholders' meeting of December 8, 2006 decided to amend the partnership agreement in Section 1 (1) (Company). The shareholders' meeting of December 29, 2006 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). Of this registration is the one decided at the same time; Seat transfer excluded. New company: BRE/GH II Dresden V Investor GmbH. New object: The object of the enterprise is to hold a stake in a company that owns and manages land. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: McDonagh, Dennis J., Huntington, *??.??.????; ???????, ?????????????, Suresnes/France, *??.??.????, 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 latest known state is available on the following page: BRE/GH II Dresden V Investor GmbH, Oberhausen, Germany.