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Registration · Managing Director (2) · Officer (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Apr 2012 German Trade Register Announcements, Germany (20/04/2012)
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Esplanade 40 Verwaltungs GmbH, Ungenannte Str. ??, 20097 Hamburg, Germany. GmbH. Partnership agreement of April 11, 2012. Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. The aim: to take over the management and personal liability at Esplanade 40 Projektgesellschaft mbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Becken, Dieter, Hamburg, *??.??.????, authorized to represent one person; 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. Managing Director: ??? ??????, ??????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Overall prokura together with a managing director or another authorized representative: ??????, ?????, Hamburg, *??.??.????.
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: Becken Erneuerbare Energien GmbH, Cambs, Germany.
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