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MD: Rüdiger Gramkow · Change of headquarters: GACVerwaltung und Entwicklung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Reinbek · Legal form: GmbH · Proxy policy … Hrb16 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)
Overview
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HRB 11649 HL: GACVerwaltung und Entwicklung GmbH,
Unnamed street ??, 21465 Reinbek, Germany
. Company name: GACVerwaltung und Entwicklung GmbH; Registered office of the company: Registered office/branch: Reinbek; Business address:
Unnamed street ??, 21465 Reinbek, Germany
; Subject matter: acquisition, development, management and exploitation of real estate only in its own name and for own account, as well as the acquisition and sale of such holdings or objects and activities pursuant to Section 34 c (1), Point 2a of the Commercial Code; Capital: EUR 25,000.00; 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 directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Gramkow, Rüdiger, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: November 5, 1999 last amended by decision of April 13, 2000 By resolution of the shareholders' meeting of November 21, 2011 the registered office of the company hamburg (Amtsgericht Hamburg HRB 73972) has been moved to Reinbek and the СД agreement has been amended in Sections 1 (1) (Company) and (Seat). Note: Date of first registration: January 12, 2000
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: GACVerwaltung und Entwicklung GmbH, Hamburg, Germany.