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Managing Director (1) · Change of headquarters: Brandenburger Beteiligungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb19 Apr 2005 German Trade Register Announcements, Germany (14/04/2005)

Overview

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Brandenburger Beteiligungs GmbH, Ratingen (
Unnamed street ??, 40880 Ratingen, Germany
). GmbH. Partnership agreement of July 26, 2001. The shareholders' meeting of November 19, 2004 decided to transfer Dinslaken (previously Amtsgericht Duisburg HRB 10277) to Ratingen and to amend the company agreement in Section 2. Subject: Participation in other companies and services in the field of real estate management. 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: ?????????????, ???????, Oberhausen, *??.??.????, 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. 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: Sonexum GmbH, Hamburg, Germany.