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Managing Director (2) · No longer Managing Director (2) · General partner: RFR Property GmbH & Co. KG · Address · Shareholder agreement · Name: RFR Property GP GmbH · Corporate Purpose Hrb2 Feb 2009 German Trade Register Announcements, Germany (27/01/2009)
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MSREF Cologne Tower 1 GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The shareholders' meeting of December 18, 2008 decided on the recasting of the partnership agreement, in particular the modification of the company and the subject matter. New company: RFR Property GP GmbH. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. New subject matter: the participation as a personally liable partner in rFR Property GmbH & Co. KG (Amtsgericht Frankfurt am Main HRA 45004), which is the holding and renting of the Land Registry of Frankfurt District 1, Sheet 9094, lfd. Nos 1, 2, 3, 4, 5, 6 and 7 of the inventory of registered property (known a.s. 'Eurotower' or 'ECB building') with its purpose in all buildings and other components. No longer Managing Director: ????????????, ???, Hamburg, *??.??.????. No longer Managing Director: ??? ?????????, ????, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Gregor, Freddy, Frankfurt am Main, *??.??.????, authorised to represent him together with another Managing Director; 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. Changed, now: Managing Director: ??????, ????????, Frankfurt am Main, *??.??.????, authorised to represent him together with another managing director; 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.
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: Villa Cupina Real Estate GmbH, Frankfurt a. Main, Germany.