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Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 Apr 2005 German Trade Register Announcements, Germany (07/04/2005)

Overview

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Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH, Dusseldorf (
Metro-Straße 2, 40235 Düsseldorf
). GmbH. Partnership agreement of February 25, 2005. Subject: Acquisition and sale, administration, leasing and leasing as well as the lease of land. The company does not conduct transactions that are subject to authorisation under Section 34c of the GewO. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: ???????, ??????, Malsch, *??.??.????; Dr ??????, ???????, Hamburg, *??.??.????; ??????, ??????, Heiligenhaus, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: ?????, ?????, Odenthal, *??.??.????; ?????????, ????????, Dusseldorf, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.

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: Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH, Dusseldorf, Germany.