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Registration · Managing Director: Frank Bohlander, Frank G. Schmidt, Philipp C. Schmitz · ppa: T. P., R. R. · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 141706: Quartier am Raakmoorgraben Verwaltungs GmbH,
Hamburg, Dornbusch 4, 20095 Hamburg
. GmbH. Partnership agreement of May 23, 2016. Business address:
Dornbusch 4, 20095 Hamburg
. Subject: The object of the company is the participation in other companies, in particular as a general partner at the Raakmoorgraben GmbH & Co. KG, which has the following object of the company: purchase and sale of built-up and undeveloped land a.s. well a.s. rights of land of the same property, 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 Quarter at Raakmoorgraben/Ohkamp (still to be measured part of the plot 2236) in Hamburg. Excluded are activities of any kind subject to authorisation, unless a permit is available. 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. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. The power of sole representation may be granted. Managing Director: Bohlander, Frank, Hamburg, *??.??.????; Schmidt, Frank Gerhard, Hamburg, *??.??.????; Schmitz-Morkramer, Philipp Carl, Hamburg, *??.??.????, each with individual representatives; 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. Gesamtprokura together with a managing director or another authorized representative 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 with the authorisation to sell and charge land: Polmann, Torsten, Hamburg, *??.??.????; Rohde, Reinald Ulrich, Reinbek, *??.??.????.
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 Raakmoorgraben Verwaltungs GmbH, Hamburg, Germany.
