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Managing Director (1) · Shareholder agreement Hrb7 Jan 2008 German Trade Register Announcements, Germany (02/01/2008)
Overview
Text
MSREF Sanchez GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). The shareholders' meeting of August 31, 2007 decided on the recasting of the partnership agreement, in particular the amendment to Sections 2 (object of the company) and 10 (representation - formerly Section 5). The object of the company is the acquisition and management of real estate in all legal and uses, as well as the implementation of all measures for their revitalisation, refurbishment and renewal. The object of the company also includes the creation, acquisition and sale of companies, groups of companies and shareholdings and participation in other companies. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed as Managing Director: ?????, ???????, Oberursel, *??.??.????, authorised to represent him together with another Managing Director; 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: SH Holding GmbH, Frankfurt a. Main, Germany.
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