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MD: U. M., M. R. · ppa (1) · No longer MD (2) · Profit Transfer: Salzgitter Mannesmann GmbH · Control: Salzgitter Mannesmann GmbH · Change of headquarters: Salzgitter Mannesmann Erste … … Hrb 26 Jun 2008 German Trade Register Announcements, Germany (24/06/2008)
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RSE Projektentwicklungs-GmbH, Frankfurt am Main (
Unnamed street ??, 60313 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of April 11, 2008 with supplement of June 11, 2008 has decided to amend the partnership agreement in Section 1 paragraph 1 (company, until now: Salzgitter Mannesmann Erste Verwaltungsgesellschaft mbH), section 1 paragraph 2 (seat) and with it the transfer of headquarters from Salzgitter (previously Amtsgericht Braunschweig HRB 200497) to Frankfurt am Main and Section 2 (object of the company). The aim: (1) the acquisition, use and management of land and buildings, their construction and sale, and all related transactions at home and abroad (2) the performance of all types of services, in particular in the field of property management and building technology (3), the acquisition, management and exploitation of undertakings, shares, shares and other shares in such undertakings and their creation. 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: Maslowski, Udo, Krefeld, *??.??.????; Resch, Martin, Sulzbach (Taunus), *??.??.????, 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: ????, ?????????????, Braunschweig, *??.??.????; Dr. ??????, ????????, Salzgitter, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ??????, glassworks, *??.??.????. With the Salzgitter Mannesmann GmbH based in Salzgitter (Amtsgericht Braunschweig HRB 200012) a.s. the dominant company, a control and profit transfer agreement was concluded on November 17, 2006. It was approved by the Shareholders' Meeting of November 17, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RSE Projektentwicklungs-GmbH, Mülheim a. d. Ruhr, Germany.