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Registration · Managing Director (2) · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Dec 2006 German Trade Register Announcements, Germany (20/11/2006)
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CATELLA Property Management GmbH, Dusseldorf (Ungenannte Str. ??, 40219 Düsseldorf, Germany). GmbH. Partnership Agreement of October 27, 2006. Subject: The management, rental including mediation, facility management, asset management as well as portfolio management and development of real estate of all kinds as well as advice in connection with real estate of all kinds, in particular in connection with the acquisition, ownership, rental and sale of such properties, and the other management of real estate projects. Share capital: EUR 100,000.00. General; Representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. ????????, ?????, Berlin, *??.??.????; ??????????, ????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. It was created by the spin-off of an asset part of CATELLA Property GmbH with its registered office in Düsseldorf (District Court of Dusseldorf HRB 25271), namely the "House Management" sub-operation, in accordance with the spin-off plan of October 27, 2006 and the approval decision of the shareholders' meeting of the same day. The spin-off shall only become effective upon registration on the register sheet of the transferring entity.
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: Gestrim Property Management GmbH, Berlin, Germany.
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