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Managing Director: Poul Steffensen · Change of headquarters: Essex GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 132734: Essex GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. GmbH. Partnership agreement of October 13, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of May 24, 2006. The shareholders' meeting of June 3, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bonn (previously: Amtsgericht Bonn HRB 14014) to Hamburg. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Subject: the acquisition of land, the development, development, administration, rental and sale as well as the management of own assets in own name and on own account, insofar as a special permit, e.g. pursuant to Section 34 c GewO, is not required. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company as a representative of a third party. 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 Directors: Steffensen, Poul, Viby J/ Denmark, *??.??.????, 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.
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: Sitrea GmbH, Hamburg, Germany.