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Address · Share­holder agreement · The acquisition and management of shareholdings and the assumption of personal liability and management of commercial companies and other undertakings relating to … Hrb23 Oct 2015 German Trade Register Announcements, Germany (22/10/2015)

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HRB 30584 HB: Former company: GP Bauherrengemeinschaft GmbH,
Unnamed street ??, 27568 Bremerhaven, Germany
. GP Verwaltungs GmbH; Business address:
Unnamed street ??, 27568 Bremerhaven, Germany
; Subject: The acquisition and management of shareholdings and the assumption of personal liability and management of commercial companies and other undertakings relating to the acquisition, development, management and exploitation of land, in particular also divided into residential and partial ownership in the property developer business. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. The power of sole representation may be granted. By resolution of the shareholders' meeting of October 16, 2015, the company, the object of the company and the power of representation were changed as well a.s. the social contract was supplemented and recast in its entirety.

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: Port Marina Immobilien GmbH, Bremerhaven, Germany.

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