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No longer MD (4) · Change of headquarters: Objektgesellschaft Berlin Ringstraße mbH · Change of legal form: BGP Logistikzentrum Berlin Sàrl & Co. KG · Capital: €25,000 · Shareholder agreement … Hrb19 May 2008 German Trade Register Announcements, Germany (14/05/2008)
Overview
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Objektgesellschaft Berlin Ringstraße mbH, Frankfurt am Main (
Unnamed street ??, 60316 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of February 13, 2007 has the amendment of the partnership agreement in Section 1.2 (seat) and with it the; Relocation of the seat from Grünwald, district of Munich (previously Amtsgericht München HRB 171669) to Frankfurt am Main and the deletion of Sections 3.2. and 3.3 (share capital). The object of the enterprise is the management of its own assets, in particular the holding of shareholdings and the leasing and leasing of real estate. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ?????????, ?????, Esch-sur-Alzette. Luxembourg, *??.??.????; ???????, ????????, Munich, *??.??.????. No longer Managing Directors: Baxter, Peter, Luxembourg, *??.??.????; ???????, ????, Einhausen, *??.??.????, each 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. No longer Managing Director: ????????, ??????, Frankfurt am Main, *??.??.????, 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 the transformation of the BGP Logistics Center Berlin Sàrl & Co. KG with its headquarters in Grünwald (Amtsgericht München HRA 91229).
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: Objektgesellschaft Berlin Ringstraße mbH, Frankfurt a. Main, Germany.
