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Managing Director (1) · No longer Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement Hrb1 Oct 2012 German Trade Register Announcements, Germany (28/09/2012)
Overview
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REP Projektverwaltungsgesellschaft UG (limited liability),
Unnamed street ??, 20459 Hamburg, Germany
. The Shareholders' Meeting of August 8, 2012 decided to recast the partnership agreement, in particular in the current Sections 1 (1), 3 (share capital and shares) and 4 (management, representation) and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. REP Projektverwaltungsgesellschaft mbH. Change of business address:
Unnamed street ??, 20097 Hamburg, Germany
. Added of its own motion: the assumption of the position as a personally liable partner in project companies as well as the management of real estate companies. Excluded are activities that are covered by the Investment Act or which constitute banking or insurance transactions in the strict sense (Section 1 of the Banking Act). If only one managing director is appointed, he represents 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. Retired Managing Director: ?????, ?????, Uelzen, *??.??.????. Appointed Managing Director: ???????, ?????, Lüdersdorf, *??.??.????, authorised to represent in accordance with general representation regulations.
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: REP Projektverwaltungsgesellschaft mbH, Hamburg, Germany.
