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Managing Director (2) · No longer MD (1) · Change of headquarters: Bianco Berlin Alexanderplatz GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 132775: Bianco Berlin Alexanderplatz GmbH, Hamburg,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of September 14, 2007. The Shareholders' Meeting of June 10, 2014 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Oberhausen (previously: Amtsgericht Duisburg HRB 19723) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: the conclusion of leases on commercial real estate and the management of commercial real estate. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Directors: ???????, ???? ?????, Kolding/ Denmark, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: ???????, ????? ?????????, Haderslev/ Denmark, *??.??.????. Appointed Managing Director: ????????, ??????, Kolding/ 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: Bianco Berlin Alexanderplatz GmbH, Hamburg, Germany.