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MD: Helmut Theurer, Volker Wagner · Change of legal form: FM Objektgesellschaft mbH & Co. Große Gallusstraße 18 KG · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Apr 2008 German Trade Register Announcements, Germany (04/04/2008)
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BMC Grundstücks GmbH, Frankfurt am Main (Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany). GmbH. Partnership agreement of March 27, 2008. Subject: acquisition, administration, development, development, leasing or leasing and sale of land and buildings. The company is prohibited from carrying out the transactions referred to in Section 34c of the Commercial Code and the transactions referred to in Section 6 (1) of the Investment Act. Share capital: EUR 100,000.00. 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: Theurer, Helmut, Mannheim, *??.??.????; Wagner, Volker, Bruchköbel, *??.??.????, each with individual representatives. Created by changing form of transformation of the FM Objektgesellschaft mbH & Co. Große Gallusstraße 18 KG with its seat in Frankfurt am Main (district court District Court of Frankfurt HRA 30698). 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 required to declare their claim for the amount of the right to the date of their registration of the change in form in the register of the registered office of the legal entity of § 201 UmwG which they are creditors, in 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: BMC Grundstücks GmbH, Frankfurt a. Main, Germany.
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