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Managing Director (2) · Change of headquarters: Bouwfonds Deutschland Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)
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Bouwfonds Deutschland Verwaltungs GmbH, Frankfurt am Main (
Unnamed street ??, 60596 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of June 28, 2007 decided to amend the partnership agreement in Section 1.2 ( seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 48678) to Frankfurt am Main. Subject: Participation in other companies, in particular as a personally liable partner of KGen. 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: ????????, ???????????, Bensheim, *??.??.????; ???????, ????????, Recklinghausen, *??.??.????, 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: Bouwfonds Deutschland Verwaltungs GmbH, Frankfurt a. Main, Germany.
