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Managing Director: Tomislav Karajica · Change of headquarters: Home United GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 148958: Home United GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of July 10, 2015 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 22, 2017. The Shareholders' Meeting of September 28, 2017 decided to amend the partnership agreement in Section 1 sentence 2 and with it the relocation of the registered office from Oststeinbek (previously: Amtsgericht Lübeck HRB 15660 HL) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The object is - the purchase of immovable property and rights equivalent to land, their development and their letting, and all transactions directly and directly related to it; - the preparation and execution of construction projects as a builder in his own name for his own or third-party account and use of assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or exploitation rights; - economic preparation and implementation as a construction supervisor in the foreign name for foreign account; - the mediation of contracts for land, property-like rights, industrial premises or residential areas or proof of conclusion of such contracts; - the acquisition and management of shareholdings and the assumption of personal liability and business management in commercial companies. 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: Karajica, Tomislav, Hamburg, *??.??.????, authorized to represent one person; 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: Home United GmbH, Hamburg, Germany.
