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Managing Director: Michael Schmidt · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb7 Aug 2009 German Trade Register Announcements, Germany (31/07/2009)

Overview

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MSI Immobilien GmbH,
Greifswald, Boddenweg 2, 17493 Greifswald
. GmbH. The shareholders' meeting of June 11, 2009 has decided to amend the social contract in Section 1 (1) (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 108315) to Greifswald as well as an editorial amendment in Section 3 (share capital). Business address:
Boddenweg 2, 17493 Greifswald
. Subject: Management of own assets, in its own name on own account for the investment of own assets, including participation in other companies. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Schmidt, Michael, Greifswald, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name. No longer Managing Director: ????????, ??????????, née ????, Hamburg, *??.??.????.

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: MSI Immobilien GmbH, Greifswald, Germany.

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