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MD (3) · Control: Gazit Germany Beteiligungs GmbH & Co. KG · Control: Gazit Germany Beteiligungs GmbH & Co. KG · Change of headquarters: Gazit Germany Development GmbH · Capital: €25,000 … Hrb3 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
Overview
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Gazit Germany Development GmbH, Berlin (Ungenannte Str. ??, 10719 Berlin, Germany). Company: Gazit Germany Development GmbH; Headquarters: Berlin; Subject: Acquisition, management and realisation of project/real estate developments as well as the sale of real estate and the holding of joint ventures/company holdings as well as all related transactions with the exception of activities subject to authorisation. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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: 1. ???, ???? ?????, *??.??.????, London/Great Britain; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ????????, ?????, *??.??.????, Essen; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. ????????, ?????, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 13, 2006 By resolution of the shareholders' meeting of November 6, 2007 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 99760) to Berlin and the partnership agreement is amended to section 1 (seat). Legal agreement: A control and profit transfer agreement was concluded on July 2, 2007 with the Gazit Germany Beteiligungs GmbH & Co. KG, Hamburg (District Court of Hamburg HRA 103911) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 2, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Gazit Germany Development GmbH, Frankfurt a. Main, Germany.
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