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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 12 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)
Overview
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Investor Center Ostbrandenburg GmbH - Betreiber des World Trade Centers Frankfurt (Oder) - Slubice, Frankfurt (Oder),
Im Technologiepark 1, 15236 Frankfurt (Oder)
. Subject: Acquisition of settlements and services to promote the economy, Marketing/mediation of municipal industrial estates and further settlements, development and marketing of the freight transport centre in Frankfurt (Oder) incl. KV-Terminal, representation in the World Trade Centers Association New York and operation of the World Trade Center Frankfurt (Oder) - Slubice for the land of Brandeburg, Frankfurt (Oder) and Slubice in compliance with the licensing rights, marketing and optimization of the conditions of settlement of Frankfurt, (Oder) Managing Director: 4. ???????????, ?????????, *??.??.????, Berlin; with the power to represent the company alone; No longer Managing Director: 3. Dr. ?????, ??????. Prokura: 4th ?????, ???????, née <strike>????????</strike>, *??.??.????, Frankfurt (Oder); Individual procura By resolution of the shareholders' meeting of June 20, 2011, the social contract has been amended in Section 3 (object of the company) and in Section 5 (organs of the company), Sections 7-10 are newly inserted (Supervisory Board), the numbering of the current Sections 7 to 11 is changed in Sections 11 to 20, and Section 6 (Management and Representation) and Section 12 (old) (Old Section 8) (Upcoming the Company Meeting).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Investor Center Ostbrandenburg GmbH - Betreiber des World Trade Centers Frankfurt (Oder) - Slubice, Frankfurt (Oder), Germany.
