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MD (1) · Control: SANDSTONE Real Estate GmbH · Control: SANDSTONE Real Estate GmbH · Change of headquarters: M.S.C. Objekt Münster Zwei GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb7 Jun 2006 German Trade Register Announcements, Germany (01/06/2006)
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M.S.C. Objekt Münster Zwei GmbH, Soest (
Unnamed street ??, 59494 Soest, Germany
). GmbH. The shareholders' meeting of January 25, 2006 has decided to amend the partnership agreement in Section 10 (notices). The shareholders' meeting of April 25, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 35738) to Soest. Subject: Acquisition, sale, rental and maintenance of a property, especially in the city of Münster. 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 is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: ??????, ????? ?????, Throphill Grange/Great Britain, *??.??.????, authorized to represent one person. Between the M.S.C Object Münster Two GmbH as a controlled company and the SANDSTONE Real Estate GmbH based in Hamburg (Amtsgericht Hamburg HRB 92682) there is a profit transfer and control agreement of January 25, 2006. This agreement was approved by the shareholders' meeting of the M.S.C. Objekt Münster Zwei GmbH by resolution of January 25, 2006.
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: HPC Objekt Münster GmbH, Bad Heilbrunn, Germany.
