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Ppa (5) · MD (2) · Merger: Gallinat-Leasing Berlin GmbH · Change of headquarters: Gallinat-Leasing GmbH · Address · Capital: €640,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Jan 2012 German Trade Register Announcements, Germany (25/01/2012)
Overview
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Gallinat-Leasing GmbH,
Unnamed street ??, 22087 Hamburg, Germany
. GmbH. Partnership agreement of November 16, 201989 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 11, 2009. The Shareholders' Meeting of December 8, 2011 has approved the amendment of the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of Essen (previously Amtsgericht Essen HRB 8354) to Hamburg. Business address:
Unnamed street ??, 22087 Hamburg, Germany
. The aim is to conclude and broker leasing contracts for assets of any kind. Share capital: EUR 640,000.00. 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. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ???, ?????, Düsseldorf, *??.??.????; Oppitz, Andreas, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: ???????, ???????????, Hamburg, *??.??.????; ?????, ?????, Hamburg, *??.??.????; ???????, ???????, Berlin, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ??????, ??????, Dortmund, *??.??.????. The company, as the acquiring entity, is merged with the Gallinat-Leasing Berlin GmbH, which has its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 42713 B), in accordance with the merger agreement of June 5, 2003 and the approval decisions of the shareholders' meetings of the participating entities on the same day.
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: ALBIS Direct Leasing GmbH, Hamburg, Germany.
