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Managing Director: F. A., D. K.-E., W. K. · Change of headquarters: Verwaltung INTERCO Objektmanagement GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Mar 2012 German Trade Register Announcements, Germany (23/03/2012)
Overview
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Verwaltung INTERCO Objektmanagement GmbH,
Unnamed street ??, 20539 Hamburg, Germany
. GmbH. Partnership agreement of April 7, 201978 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 23, 2007. The Shareholders' Meeting of February 8, 2012 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Buxtehude (previously Amtsgericht Tostedt HRB 120656) to Hamburg. Business address:
Unnamed street ??, 20539 Hamburg, Germany
. The object of the undertaking is a) the mediation of land and rights equivalent to land, rental and lease agreements, loans and shareholdings at home and abroad, b) the management of real estate at home and abroad, c) the acquisition and leasing of immovable property and rights similar to land at home and abroad, d) participation in similar and similar undertakings, e) the acquisition of the position as a personally liable partner in INTERCO property management GmbH & Co. KG. Share capital: EUR 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Albrecht, Frank H., Kaufmann, Buxtehude, authorized to represent one person. Managing Director: Graf von Pfeil und Klein-Ellguth, Dirsko, Hamburg, *??.??.????; Koch, Willy, Detmold, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Verwaltung INTERCO Objektmanagement GmbH, Hamburg, Germany.