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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Apr 2008 German Trade Register Announcements, Germany (04/04/2008)

Overview

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Gut Mydlinghoven Investment GmbH, Dusseldorf (
Unnamed street ??, 40625 Düsseldorf, Germany
). GmbH. Partnership agreement of March 5, 2008. Subject: The purchase, sale, management and rental of real estate. 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: ?????? ??????, ??????? ????, Madrid/Spain, *??.??.????; ?????????? ??????, ???? ?????????, Madrid/Spain, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party.

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: D. Grundbesitz GmbH, Duisburg, Germany.