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Registration · Member of the Executive Board: Christiane Gerber · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb29 Jun 2016 German Trade Register Announcements, Germany
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HRB 142002: AG "Ad acta" 188. Asset management,
Unnamed street ??, 20095 Hamburg, Germany
. AG. Articles of Association of May 30, 2016. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: The object of the enterprise is the management of own assets. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Gerber, Christiane, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: LOGISTRIAL Real Estate GmbH, Hamburg, Germany.
