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Managing Director (2) · No longer MD (1) · Change of headquarters: CURATOR REAL ESTATE Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2009 German Trade Register Announcements, Germany (09/06/2009)
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CURATOR REAL ESTATE Holding GmbH,
Unnamed street ??, 31139 Hildesheim, Germany
. GmbH. Partnership agreement of September 23, 2008 with amendment of November 10, 2008. The shareholders' meeting of April 15, 2009 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 107304) to Hildesheim. Business address:
Unnamed street ??, 31139 Hildesheim, Germany
. Subject: Acquisition and management of shareholdings, acquisition and management of real estate and all transactions related to it. 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: ???????, ??????, Timmendorfer Strand, *??.??.????; ?????, ?????, Hildesheim, *??.??.????, each 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. No longer Managing Director: ???????, ??????, Hamburg, *??.??.????.
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: CURATOR REAL ESTATE Holding GmbH, Hildesheim, Germany.
