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Ppa (4) · MD (3) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Wohnimmobilie Färberstraße Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb15 Nov 2013 German Trade Register Announcements, Germany (14/11/2013)
Overview
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Wohnimmobilie Färberstraße Verwaltung GmbH,
Hamburg, Dornbusch 4, 20095 Hamburg
. GmbH. Partnership agreement of June 26, 2009 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 16, 2009. The shareholders' meeting of September 30, 2013 decided to recast the partnership agreement, in particular in Sections 1 (seat), 2 (object) and 4 (management, representation) and with it the relocation of the registered office from Cologne (previously: Amtsgericht Köln HRB 68108) to Hamburg. Business address:
Dornbusch 4, 20095 Hamburg
. Subject: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the project development Färberstraße GmbH & Co. KG. The object of the project development Färberstraße GmbH & Co. KG is the acquisition of the land Färberstraße 136, Düsseldorf, the preparation and execution of a construction project on this property a.s. a builder in his own name for his own and third-party account, using the assets of purchasers, tenants, tenants and other beneficiaries or applicants for acquisition or use rights, the transfer of use of the developed real estate or the individual apartments to third parties and the use of the property. The company does not carry out its own construction activities; it entrusts it to third parties. 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 a.s. a representative of a third party. Retired Managing Director: ??????, ?????????, Cologne, *??.??.????. Appointed Managing Director: Ackermann, Jochen, Ahrensburg, *??.??.????; Gehrmann, Jan Alexander, Hamburg, *??.??.????; ????????, ????????????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Procura terminated ??????, ??????? ????????? ??????, Cologne, *??.??.????. Overall prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ?????, ????, Großhansdorf, *??.??.????; ????, ??????, Großhansdorf, *??.??.????; Rohde, Reinald Ulrich, Reinbek, *??.??.????; Sieckmann, Knut Karl-Friedrich, Hamburg, *??.??.????.
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: Wohnimmobilie Färberstraße Verwaltung GmbH, Hamburg, Germany.
