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Managing Director (4) · Change of headquarters: MGE-RB (Projekt Eichstadt) GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
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MGE-RB (Projekt Eichstadt) GmbH, Wustermark (Alter Spandauer Weg 1, 14641 Wustermark). Subject: acquisition and sale of land; management and development of land; Construction and operation of shopping centres and similar developments, especially in Eichstädt. Basic or basic; Share capital: DM 50,000; representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Bond, Gary, *??.??.????, London/Great Britain; Managing Directors: Calabrese, Julia, *??.??.????, London; Managing Director: ????, ???????, *??.??.????, Parndorf, Austria; Managing Directors: ??????????, ???????, *??.??.????, Rome/Italy; GmbH; Partnership agreement of: March 7, 1995 last amended by decision of December 15, 1997 By resolution of the shareholders' meeting of July 30, 2007 the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 66225 B) to Wustermark and the partnership agreement is amended in Section 1 (2) (seat); Date of first registration: December 5, 1995.
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: MGE-RB (Projekt Eichstadt) GmbH, Wustermark, Germany.
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