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Shareholder agreement · Name: Berlin, Konzept Immobilien Verwaltungs GmbH · Proxy policy Hrb11 Feb 2008 German Trade Register Announcements, Germany (08/02/2008)
Overview
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Berlin concept Real Estate Administration GmbH, Berlin (
Unnamed street ??, 10587 Berlin, Germany
). Company: Berlin, Konzept Immobilien Verwaltungs GmbH; 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. Legal form: By resolution of the shareholders' meeting of December 21, 2007 and January 28, 2008 the social contract a.s. a whole has been redrafted.
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: VIVANIUM GmbH, Berlin, Germany.