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Member of the Executive Board: Nikolai Dumbsky, Volker Lemke · Change of legal form: KPE Holding GmbH · Address · Capital: €500,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 26 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 139152: Godewind AG,
Unnamed street ??, 20457 Hamburg, Germany
. AG. Articles of Association of September 1, 2015. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject matter: The object of the company is the acquisition and sale as well as the management of own assets, in particular holdings in capital and partnerships in Germany and abroad and of immovable property and property-like rights, with the exception of transactions subject to authorisation: the company is entitled to carry out and carry out all transactions and measures which are useful and useful for this purpose. Share capital: EUR 500,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Dumbsky, Nikolai, Hamburg, *??.??.????; Lemke, Volker, Schenefeld, *??.??.????, each authorized to represent each other together with another member of the Board of Management; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the KPE Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 81674) in accordance with the resolution of the shareholders' meeting of September 1, 2015.
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: Covivio Office GmbH, Berlin, Germany.
