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Managing Director (2) · No longer Managing Director (2) · Address · Seat: Erlangen · Name: ESI Euro Sino Invest GmbH · Company statute · Corporate Purpose Hrb15 Apr 2009 German Trade Register Announcements, Germany (02/04/2009)
Overview
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Erste B.I.G. Immo Objekt-GmbH,
Unnamed street ??, 91096 Möhrendorf, Germany
. The shareholders' meeting of March 16, 2009 decided to amend Section 1 (Company and Registered Office) 2 (object of the company) of the Articles of Association. New company: ESI Euro Sino Invest GmbH. New seat: Erlangen. Business address:
Henkestraße 10, 91054 Erlangen
. New object of company: The management of rental apartments, commercial premises and other real estate contracts, the execution of the day-to-day business of real estate funds and the takeover of the management in fund companies as well as the initiation of investment opportunities for investors from the European area for projects in China. Retired: Managing Director: ??????, ???????, née <strike>????</strike>, Möhrendorf, *??.??.????; ??????, ???????, Erlangen, *??.??.????. Appointed: Managing Director: ???????, ???????, Rottach-Egern, *??.??.????; ???????, ??????, Bayreuth, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: ESI Euro Sino Invest GmbH, Erlangen, Germany.
