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No longer MD (3) · MD (2) · Control: Opportunity Fund III (Germany) GmbH · Control: Opportunity Fund III (Germany) GmbH · Change of headquarters: Projekt ALPHA GmbH · Capital: €25,000 … Hrb16 Apr 2007 German Trade Register Announcements, Germany (11/04/2007)
Overview
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Projekt ALPHA GmbH, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of March 22, 2006 with amendment of May 18, 2006. The shareholders' meeting of December 22, 2006 decided to recast the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 53669) to Frankfurt am Main and Section 3 (now Section 2) (object of the company). Subject: Acquisition and management of land in the Federal Republic of Germany as well as the ancillary activities arising from the administration, such as the appointment of a property manager, a caretaker and other service personnel and service providers. The company does not conduct business within the meaning of the KWG or in accordance with Section 34c of the Commercial Code. 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. Managing Director: ?????, ??????, Frankfurt am Main, *??.??.????; ??????, ?????, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Dr. ?????????, ?????, Düsseldorf, *??.??.????; ???????, ??????, beating, *??.??.????; Dr. ??????, ???????, Dusseldorf, *??.??.????. With the Opportunity Fund III (Germany) GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 77595) a.s. the dominant company, a control and profit transfer agreement was concluded on December 22, 2006. It was approved by the Shareholders' Meeting of December 22, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Projekt ALPHA GmbH, Frankfurt a. Main, Germany.