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Managing Director (3) · ppa (1) · No longer MD (2) · Change of headquarters: Argoneo Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Mar 2009 German Trade Register Announcements, Germany (12/03/2009)
Overview
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Argoneo Real Estate GmbH, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. GmbH. partnership agreement of January 23, 2007, amended several times. The Shareholders' Meeting of 18/December 19, 2008 decided to recast the partnership agreement by amending it in Section 1 (2) (seat) and with it the transfer of headquarters from Heusenstamm (previously Amtsgericht Offenbach am Main HRB 42792) to Frankfurt am Main, Section 2 (1) (object of the company), Section 11 (power of representation) and other provisions. Business address:
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The subject of this is the provision of real estate management services (including portfolio management) to Morgan Stanley Group companies and all related transactions. Share capital: EUR 25,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. No longer Managing Director: ??????????, ??????????, Königstein im Taunus, *??.??.????; ????????, ??????? ???????, Munich, *??.??.????. Appointed as Managing Director: ??????, ???????, Wilton, USA, *??.??.????; Dr. ????????, ??????, Munich, *??.??.????; ?????????, ??????, Bad Soden am Taunus, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ???????, ??????, Mömbris, *??.??.????. The company has a supervisory board.
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: Apleona Argoneo GmbH, Neu-Isenburg, Germany.
