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MD: Lars Hammerschmidt, Jens Steier · No longer MD (2) · Shareholder agreement · Name: Garbe Logistik Investment GmbH · A. Design, planning, development, construction, administration, purchase and … Hrb2 Oct 2012 German Trade Register Announcements, Germany (01/10/2012)
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Zweiundfünfzigste LOGIMAC Logistic Grundbesitz GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. The shareholders' meeting of September 21, 2012 decided to amend the partnership agreement in Sections 1 (company), 2 (object) and 3 to 16. New company: Garbe Logistik Investment GmbH. New object of enterprise: a.) Design, planning, development, construction, administration, rental and rental of commercial real estate, in particular those for logistical purposes (logistics real estate) b.) Acquisition and sale of property or inheritance rights to land built or to be built on by commercial real estate (in particular logistics properties), excluding transactions in accordance with Section 34c of the Commercial Code (c.) Acquisition, formation, holding and sale of shareholdings in real estate companies, d.) Provision of services in connection with the use of commercial real estate, in particular for logistical purposes, e) the establishment and initiation and acquisition, holding and sale of direct and indirect investments in open and forward fund constructions, in particular in accordance with German and Luxembourg investment and capital investments, f) the establishment of joint ventures in the form of purely debt-law relationships and on the basis of a joint venture for the provision of activities in the sense of lit. a to lit. e (i.e. in particular in the context of open and closed fund constructions) as well as other real estate-related services, p.) Management of own assets, in particular real estate and investment companies in real estate, h.) Leasing transactions in connection with the ownership and/or inheritance law to and the use of real estate. Retired Managing Director: ????, ??? ???????, Hamburg, *??.??.????; ??????, ??? ????????, Hamburg, *??.??.????. Appointed Managing Director: Hammerschmidt, Lars, Hamburg, *??.??.????; Dr. Steier, Jens, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations; 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.
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: GuN Investment GmbH, Hamburg, Germany.
