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Managing Director: Frank L. Steinhoff · Change of headquarters: Steinhoff & Rendahl Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 133033: Steinhoff & Rendahl GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of June 8, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 18, 2000. The Shareholders' Meeting of June 20, 2014 and August 8, 2014 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 2 (Object of the Company) and 3 and with it the relocation of the headquarters of Heidelberg (previously: Amtsgericht Mannheim HRB 336632, Company so far: Steinhoff & Rendahl Beteiligungs-GmbH) to Hamburg. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. The object of the undertaking is the acquisition, management and sale of shareholdings in other undertakings; the assumption of KGen's personal liability and management; the acquisition, holding and sale of movable, high-quality assets of various kinds, in particular art, minerals and collectors' items, as well as related trades and advisory services. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. 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: Dr. Steinhoff, Frank Lennart, Hamburg, *??.??.????, 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: Steinhoff & Rendahl GmbH, Hamburg, Germany.
