European Companies Search Engine
Managing Director (2) · Change of headquarters: MSREF Immobilien Trust GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)
Overview
Text
MSREF Immobilien Trust GmbH, Frankfurt am Main (Junghofstraße 13-15/
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). GmbH. partnership agreement of December 5, 2006, amended several times. The shareholders' meeting of June 20, 2007 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 99525) to Frankfurt am Main. Subject: Acquisition and management of shareholdings. 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: Böser, Max, 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: S81 Immotrust GmbH, Frankfurt a. Main, Germany.