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Managing Director: Ronan Kilduff · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Name: Second Raglan GmbH · Corporate Purpose Hrb 19 Oct 2007 German Trade Register Announcements, Germany (16/10/2007)
Overview
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Hauptstadtsee 691. V V GmbH, Berlin (
Unnamed street ??, 10719 Berlin, Germany
). Company: Second Raglan GmbH; Subject: Acquisition, holding, management and sale of real estate. The company does not operate any business subject to authorisation. No longer Managing Director: 1. ?????, ????????; Managing Directors: 2. Kilduff, Ronan, *??.??.????, Dublin/Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ??????????, *??.??.????, Glienicke; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of August 16, 2007, the partnership agreement has been redrafted, in particular amended in Sections 1 (Company) and Section 2 (Object).
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: Second Raglan GmbH, Oberhausen, Germany.