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Managing Director (1) · Change of legal form: MSREF Planet Nord GmbH & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)
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MSREF Planet Nord GmbH, Frankfurt am Main (Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany). GmbH. Partnership agreement of June 8, 2007. Object: acquisition, holding, administration and execution of construction projects as a builder in his own name, for his own name and for third-party account, without using 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, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the MSREF Planet Nord GmbH & Co. KG with its headquarters in Frankfurt am Main (District Court of Frankfurt HRA 43722). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of which they are creditors, in § 201 UmwG so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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 Nord GmbH, Frankfurt a. Main, Germany.
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