European Companies Search Engine
MD: M. Th. · ppa (6) · Profit Transfer: Bau-Verein zu Hamburg Immobilien GmbH · Control: Bau-Verein zu Hamburg Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH Hrb 16 Dec 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 144274: TAG Chemnitz Straubehof Immobilien GmbH,
Hamburg, Steckelhörn 5, 20457 Hamburg
. GmbH. Partnership agreement of December 12, 2016. Business address:
Steckelhörn 5, 20457 Hamburg
. The object of the enterprise is the acquisition, rental, sale, management and refurbishment of apartments. The company also builds, manages, manages and manages buildings in all legal and usage forms. It can take on all tasks in the field of housing, urban development and infrastructure, acquire, burden and sell land, and acquire and issue inheritance rights. It may build commercial and administrative buildings as well as public, social, economic and cultural institutions. 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 Director: Thiel, Martin, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. General prokura together with a managing director or other authorized representative: Becker, Claudia, Großpösna, *??.??.????; Bondkirch, Ulrike, Hamburg, *??.??.????; Förster-Wehle, Dirk, Leipzig, *??.??.????; ???????, ??????, Berlin, *??.??.????; Nasarow, Tonja Stephan, Hamburg, *??.??.????; Seefeldt, Undine Viviane, Hamburg, *??.??.????. Created by; Relocation of the headquarters of GLOBAL FACTUM 1 ApS, Hellerup/ Denmark (Danish Commercial Register CVR 30692268) by way of a cross-border change of form to a GmbH German law in accordance with the resolution of the Shareholders' Meeting of December 12, 2016 with confirmation from the same day. On December 12, 2016, a control and profit transfer agreement was concluded with the Bau-Verein zu Hamburg Immobilien GmbH, Hamburg (Amtsgericht Hamburg HRB 125633) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 12, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TAG Chemnitz Straubehof Immobilien GmbH, Hamburg, Germany.