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Registration · Managing Director: Carsten Wimmer · Authorized signatory (ppa): Petra Kallies · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 148279: MORE Harpoon GmbH,
Hamburg, Holzdamm 28-32, 20099 Hamburg
. GmbH. Partnership agreement of September 21, 2017. Business address:
Holzdamm 28-32, 20099 Hamburg
. The aim is to manage own assets, acquire, manage, hold, develop and sell land and property rights. Furthermore, advising on real estate management issues, in particular for shopping centers/shopping centers, as well as their management, project development and object optimization, the creation of marketing concepts and their realization, as well as all related businesses and activities with the exception of shops 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. 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: Wimmer, Carsten, Hamburg, *??.??.????, 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. Individual procuration: Kallies, Petra, Buchholz i.d. Nordheide, *??.??.????.
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: REDEVCO Invest Retail GmbH, Hamburg, Germany.