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MD (2) · ppa (2) · Profit Transfer: HSH Nordbank AG mit dem Doppelsitz, HSH Nordbank AG · Control: HSH Nordbank AG mit dem Doppelsitz, HSH Nordbank AG · Change of legal form: HSH Real Estate AG … Hrb15 Nov 2012 German Trade Register Announcements, Germany (14/11/2012)
Overview
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HSH Real Estate GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Company contract of February 1, 2012 with amendment of November 12, 2012. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to manage and sell real estate and rights to these and other investment properties, to manage, sell and wind up holdings in companies with these and other real estate activities, as well as to take over holding functions for them, on their own account. Share capital: EUR 50,000.00. 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: Dr. ?????????, ????? ???????, Seevetal, *??.??.????; von Stryk, Lutz, Holm, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????????, ??????????????, Hamburg, *??.??.????; Dr. Klingels, Bernd Reiner, Hamburg, *??.??.????. Created by conversion by way of the change of form of the HSH Real Estate AG, Hamburg (Amtsgericht Hamburg HRB 80145) in accordance with the resolution of the Annual General Meeting of February 1, 2012 with amendment of November 12, 2012. With the HSH Nordbank AG with the dual headquarters in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366 and Amtsgericht Kiel HRB 6127l) a.s. the dominant company, there is a control and profit transfer agreement (earnings transfer agreement) of November 7, 2005, which was approved by the Annual General Meeting on December 1, 2005.
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: HGA Real Estate GmbH, Hamburg, Germany.