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Reg­is­tra­tion · Managing Director: Guy G. S. Boultwood · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)

Overview

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Leinpfad 87 GmbH,
Hamburg, Boothsweg 24, 22609 Hamburg
. GmbH. Partnership agreement of August 13, 2013. Business address:
Boothsweg 24, 22609 Hamburg
. The object is the acquisition, sale and development of real estate - in particular the land holding Leinpfad 87, Hamburg - as well as all related transactions, with the exception of activities 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. 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: Boultwood, Guy George Sören, 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: Leinpfad 87 GmbH, Hamburg, Germany.