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MD: Günther Meyer · Change of headquarters: fleXLeasing Gesellschaft für Immobilien und Projektentwicklung UG · Address · Capital: €150.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Jan 2017 German Trade Register Announcements, Germany
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HRB 144588: fleXLeasing Gesellschaft für Immobilien und Projektentwicklung UG (limited liability), Ungenannte Str. ??, 22305 Hamburg, Germany. GmbH. Partnership agreement of March 17, 2010. The Shareholders' Meeting of December 7, 2016 decided to recast the partnership agreement, in particular in Sections 1 (seat) and 4 (representation) and with it the relocation of the registered office from Recklinghausen (previously: District Court of Recklinghausen HRB 6282) to Hamburg. Business address: Ungenannte Str. ??, 22305 Hamburg, Germany. Subject: The object of the company is the purchase, sale and management of real estate. Share capital: EUR 150.00. 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 Directors: Meyer, Günther, Cheb/ Czech Republic, *??.??.????, authorised to represent in accordance with general representation rules; 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: fleXLeasing Gesellschaft für Immobilien und Projektentwicklung UG, Hamburg, Germany.
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