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MD (3) · No longer MD (1) · Shareholder agreement · Name: Geschäftshaus am Gendarmenmarkt GmbH · Die Gesellschaft ist eine Immobilien-Gesellschaft im Sinne des § 68 Investmentgesetz … Hrb15 Sept 2008 German Trade Register Announcements, Germany (11/09/2008)
Overview
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Geschäftshaus am Gendarmenmarkt GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt, Germany
). The shareholders' meeting of August 28, 2008 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company), 5 (object of the company) and 7 (representation). New company: Geschäftshaus am Gendarmenmarkt GmbH. New subject matter: The company is a real estate company within the meaning of Section 68 of the Investment Act. The object of the company is the acquisition, conversion and expansion and sale of built-up and undeveloped land as well as the purchase and rental of commercial and residential areas. The company does not conduct any business that is subject to approval under Section 34 c of the GewO or other public regulations. The company is represented by two managing directors or by a managing director together with an authorized representative. No longer Managing Director: ???????????????, ???????, Engelskirchen, *??.??.????. Appointed as Managing Director: ????, ??????, Frankfurt am Main, *??.??.????, authorised to represent the Managing Director ?????? ?????????? or the Managing Director ?????????? ?????? with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Changed, now: Managing Director: ??????????, ??????, Bruttig, *??.??.????; Nielen, ??????????, ?????????, Netherlands, *??.??.????, each with the managing director ?????? ???? or the managing director ??? ???????.
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: Geschäftshaus am Gendarmenmarkt GmbH, Frankfurt a. Main, Germany.
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