European Companies Search Engine
MD: D. F., J. M. · ppa (2) · Change of headquarters: Gürzenich-Quartier GmbH · Change of legal form: Entwicklungsgesellschaft Gürzenichquartier mbH & Co. KG · Address · Capital: €50,000 … Hrb 10 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 146370: Gürzenich-Quartier GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of February 15, 2017. The Shareholders' Meeting of February 28, 2017 decided to recast the partnership agreement, in particular in paragraphs 1 (1.2), 2 (object of the company) and 4 (representation) and with it the relocation of the registered office from Cologne (previously: Amtsgericht Köln HRB 90255) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: 2.1 The object of the company is the acquisition, sale, holding, further development, administration, entertainment as well as leasing or leasing of real estate in the Federal Republic of Germany, which may be an investment object permitted by the Investment Code ("KAGB") (the "Property"). The company also covers the acquisition of such assets and, furthermore, transactions necessary for the management of the property. 2.2 Warburg-HIH Invest Real Estate GmbH, registered in the Commercial Register of the Hamburg District Court under HRB 82406 ("Warburg-HIH") holds its 94% shareholding in the company for the special fund with an investment focus on real estate "Warburg-HIH KOOP" (the "special fund"). Warburg-HIH is subject to the special regulations of the KAGB and may only acquire and hold the shareholding in the company if the company complies with the restrictions of the KAGB provided for such investments, provided that and to the extent that these are not waived in the terms and conditions of the special funds in their respective versions. Gürzenich-Quartier holds a further 6% stake in GmbH & Co. Closed Investment Command ("GQ InvKG"). 2.3 A new property to be acquired in the course of the business activities must be valued before it is acquired by an evaluator in accordance with Section 3 (2) of the General Investment Conditions applicable to the special fund. 2.4 The company is prohibited from doing any commercial activity. Furthermore, the company is Ltd. to activities which Warburg-HIH may carry out a.s. a capital management company for the special funds. Share capital: EUR 50,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Fahrer, Daniel, Hamburg, *??.??.????; Meyer, Jan-Philipp, Hamburg, *??.??.????, each with the right 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. Total prokura together with a managing director or another authorized representative: ??????????, ????, Hamburg, *??.??.????; ????, ???, Winsen (Luhe), *??.??.????. Created by conversion by means of the change of form of the Entwicklungsgesellschaft Gürzenichquartier mbH & Co. KG, Cologne (Amtsgericht Köln HRA 27154) in accordance with the resolution of the Shareholders' Meeting of February 15, 2017.
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: Gürzenich-Quartier GmbH, Hamburg, Germany.