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Managing Director (2) · Change of legal form: Garbe Wohnbau GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb19 Dec 2012 German Trade Register Announcements, Germany (18/12/2012)
Overview
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Garbe Immobilien-Projekte GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. GmbH. Partnership agreement of November 8, 2012 with amendment of November 29, 2012. Business address:
Unnamed street ??, 20355 Hamburg, Germany
. The aim is: - the provision of construction services in the field of planning, supervision and construction of buildings, in particular residential buildings; - the purchase, development, rental and sale of real estate and real estate; - the acquisition and sale of shareholdings in real estate companies, the creation of real estate companies and the creation and participation in companies which perform the task of a personally liable geselischafter; - the mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, commercial premises and residential premises in accordance with Section 34c (1) paragraph 1 of the Commercial Code; - the preparation and execution of construction projects as a builder in his own name for his own or third-party account, using the assets of purchasers, tenants or applicants in accordance with Section 34c (1) (4) (a) of the Commercial Code; - the preparation and execution of construction projects as a construction supervisor in the foreign name for third-party account in accordance with Section 34c (1) paragraph 4 b) of the Commercial Code; - the management of own assets, in particular real estate and holdings in companies which in turn hold or have a stake in such companies. Share capital: EUR 25,000.00. 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: ?????????????, ????, Paderborn, *??.??.????; ????????, ?????, Hamburg, *??.??.????, 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. Created by conversion by way of the change of form of the Garbe Wohnbau GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 112450) in accordance with the resolution of the Shareholders' Meeting of November 8, 2012 with amendment of November 29, 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: GARBE Reside Holding GmbH, Hamburg, Germany.