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Ppa: R. R. · MD (3) · Change of headquarters: Quartier Am Bonneshof Verwaltungs GmbH · Address · Capital: €25,500 · Shareholder agreement · Seat: Oststeinbek · Legal form: GmbH · Proxy policy … Hrb 19 Nov 2010 German Trade Register Announcements, Germany (17/11/2010)
Overview
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Quartier Am Bonneshof Verwaltungs GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Company name: Quartier Am Bonneshof Verwaltungs GmbH. Headquarters of the company: Oststeinbek; Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
. Object: The object of the company is the participation in other companies, in particular as a general partner in the Quartier Am Bonneshof GmbH & Co. KG with its registered office in Oststeinbek, which has the following object of the company: The object of the enterprise is the purchase and sale of built-up and undeveloped land a.s. well a.s. rights similar to land, their development with residential and commercial buildings a.s. well a.s. the use of land and buildings of the company by renting and leasing, in particular the property of the company. Excluded are activities of any kind subject to authorisation, unless a permit is available. Capital: EUR 25,500.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The managing directors may be authorised to enter into legal transactions with themselves or a.s. representatives of third parties. If several directors are appointed, the shareholders' meeting may also allow two specifically named directors and/or authorized representatives to represent each other. Board of Management: Managing Director: 1. ?????????, ?????, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. ???????, ????? ???????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 3. ?????????????????, ??????? ????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. Prokura: 1. Rohde, Reinald Ulrich, *??.??.????, Reinbek; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. a representative of third parties. Legal form: LLC; Partnership agreement of: December 8, 2004 last amended by decision of November 1, 2010. By resolution of the shareholders' meeting of November 1, 2010, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 92315) to Oststeinbek and the partnership agreement has been amended to sections 1 (name and registered office), 2 (object) and 3, 7 and 9. Remark: date of first registration: December 15, 2004.
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: Quartier Am Bonneshof Verwaltungs GmbH, Stapelfeld, Germany.
