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MD: Elmar Grimm, Anke Maria Theissing · No longer MD: Wulf Schütz · Change of headquarters: Aura Capital Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb5 Jan 2017 German Trade Register Announcements, Germany
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HRB 16458: Hageloft GmbH, Ungenannte Str. ??, 48155 Münster, Germany. GmbH. The shareholders' meeting of December 2, 2016 decided to amend the partnership agreement in Sections 1 (company), section 2 (seat) and 3 (object of the company) and with it the change of the company, the transfer of the registered office from Hamburg (previously District Court of Hamburg HRB 124657) to Münster, as well as the amendment of the subject-matter. Business address: Ungenannte Str. ??, 48155 Münster, Germany. Subject: The object of the company is the acquisition, holding, management and sale of real estate as well as all related services. 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. No longer Managing Director: Schütz, Wulf, Hamburg, *??.??.????. Appointed as Managing Director: Grimm, Elmar, Münster, *??.??.????; Theissing, Anke Maria, Schöppingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: Hageloft GmbH, Münster, Germany.
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