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Managing Director: Elvin Mayer · Change of headquarters: Blitz 06-862 GmbH · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Apr 2007 German Trade Register Announcements, Germany (17/04/2007)
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URBIS Asset Management GmbH, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of December 19, 2006 with supplement of January 23, 2007 has decided to recast the partnership agreement, in particular the amendment in Section 1 (1) (Company, until now: Blitz 06-862 GmbH), Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 165278) to Frankfurt am Main and Section 2 (object of the company). The aim is to provide services relating to managed assets, in particular immovable property, real estate companies and loan claims, together with related collateral, as well as all activities related to them. This includes, in particular, the identification of new investment opportunities (ii) leasing of immovable property, including related ones, with the exception of the authorisation requirement under Section 34c (1) (1) (1) GewO, which is not subject to authorisation, and (iii) the preparation and execution of the sale of assets under management, including related non-authorisation services. With the exception of brokerage activities, activities which are subject to authorisation under the Banking Act, the Law on Legal Advice or other regulations are not carried out. Share capital: EUR 27,000.00. 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: Mayer, Elvin, Darmstadt, *??.??.????, 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: Everest Management GmbH, Frankfurt a. Main, Germany.
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