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Reg­is­tra­tion · Managing Director: Michael Weber · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb10 Jun 2014 German Trade Register Announcements, Germany

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Text

HRB 132179: NEUE RABEN fünfhundertsechsundvierzigste Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Partnership agreement of March 26, 2014. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. Subject: The object of the company is the management of own assets with the exception of activities subject to authorisation, e.g. in accordance with Paragraph 1 of the KWG. 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. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Weber, Michael, Hamburg, *??.??.????, 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.
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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: Christoph Kroschke Beteiligungs GmbH, Ahrensburg, Germany.

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