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MD: Rüdiger von Stengel, Markus Wiedenmann · ppa (2) · No longer MD (2) · Change of headquarters: Domkontor Verwaltungs GmbH · Change of legal form: POLIS Grundbesitz Objekt Verwaltungs GmbH, POLIS … Hrb11 Dec 2012 German Trade Register Announcements, Germany (10/12/2012)
Overview
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AIRE Domstraße Verwaltungs GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of August 2, 2012. The shareholders' meeting of November 9, 2012 has the recasting of the partnership agreement, in particular in Sections 1 (company, registered office) and 2 (object of the company) and with it the; Relocation of berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 143768 B; Company so far: Domkontor Verwaltungs GmbH) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: the acquisition, revitalisation, administration and leasing/leasing of land, in particular the land Domstraße 10/Schauenburgerstraße 15, 21 in Hamburg. Share capital: EUR 100,000.00. General; Representation regulation: 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. Retired Managing Director: Dr. ??????, ????, Berlin, *??.??.????. Appointed Managing Director: Dr. von Stengel, Rüdiger, Bonn, *??.??.????; Dr. Wiedenmann, Markus, Cologne, *??.??.????, each with individual representatives; 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. Appointed and retired Managing Director: ??????, ??? ??????, Hamburg, *??.??.????. individual procura 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 with the authorisation to sell and charge land: ?????, ?????, Hamburg, *??.??.????; ??????, ??? ??????, Hamburg, *??.??.????. The company was created by the transformation of the POLIS Objekt Domstraße GmbH & Co. KG, Berlin (Amtsgericht Charlottenburg (Berlin) HRA 39782 B) at the same time a.s. the POLIS Grundbesitz Objekt Verwaltungs GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 68920 B) resigned a.s. a result of the conversion decision of August 2, 2012.
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: AIRE Domstraße Verwaltungs GmbH, Hamburg, Germany.
