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Managing Director: Ibrahim Mislimi, Shefki Mislimi · Change of headquarters: BIBO Wohnungsbau GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 139235: BIBO Wohnungsbau GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of February 13, 2012 with amendment from May 9, 2015. The Shareholders' Meeting of October 28, 2015 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Barsbüttel (previously: Amtsgericht Lübeck HRB 11854 HL) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to develop land and build high-rise buildings and to acquire and sell built-up and undeveloped land and residential property. Share capital: EUR 100,000.00. 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 as a representative of a third party. Managing Director: Mislimi, Ibrahim, Barsbüttel, *??.??.????, 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: Mislimi, Shefki, Barsbüttel, *??.??.????, authorised to represent them together with another managing director or an authorized representative.
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: BIBO Wohnungsbau GmbH, Hamburg, Germany.