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Registration · MD: Frank G. Schmidt · ppa: Alexandra Zick · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The object of the undertaking is the purchase and sale as well as … Hrb12 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 144163: King Bauteil II GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of November 30, 2016. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject matter: The object of the undertaking is the purchase, sale and management of built-up and undeveloped land as well as rights of the same property, their development with residential and commercial buildings as well as the use of land and buildings of the company by renting and leasing, in particular the property "Part II" Hildeboldplatz/Im Klapperhof/Spiesergasse in Cologne, registered in the land registers of the district court of Cologne of sheets 64914, 64917, 64918 and 64919. 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: Schmidt, Frank Gerhard, Hamburg, *??.??.????, authorized to represent one person; 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. Individual procuratorate with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: Zick, Alexandra, Hamburg, *??.??.????.
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: King Bauteil II GmbH, Stapelfeld, Germany.
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