European Companies Search Engine
MD: Reimund W. K. Huß, Thomas F. Roth · Profit Transfer: IMMAC HOLDING AG · Control: IMMAC HOLDING AG · Change of headquarters: IMMAC Health property GmbH · Address · Capital: €25,000 … Hrb7 Sept 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 142917: IMMAC Health property GmbH,
Hamburg, Große Theaterstraße 31-35, 20354 Hamburg
. GmbH. Partnership agreement of January 23, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 16, 2005. The Shareholders' Meeting of July 26, 2016 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Rendsburg (previously: Amtsgericht Kiel HRB 2366 RD) to Hamburg. Business address:
Große Theaterstraße 31-35, 20354 Hamburg
. Subject: The object of the company is the management of social real estate, real estate investments, shareholdings and closed-end real estate funds, especially in the field of health care. The company advises affiliated companies in this context and is entitled to carry out all business conriving for the aforementioned corporate purpose. The Company may take over or lease, represent and participate in other undertakings of the same or similar nature. The company may set up branches. The Company may also carry out trading transactions of any kind or participate in such commercial transactions. The company does not carry out any business subject to authorisation. 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. 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 Director: Huß, Reimund Werner Karl, Schacht Audorf, *??.??.????; Roth, Thomas Friedemann, Hamburg, *??.??.????, each with individual representatives; 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. The control and profit transfer agreement concluded with the IMMAC HOLDING AG based in Rendsburg (Amtsgericht Kiel HRB 2226 RD) on November 16, 2007 has been redrafted by agreement of November 16, 2011. The shareholders' meeting of November 18, 2011 approved the recast.
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: IMMAC Health property GmbH, Hamburg, Germany.