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MD: Achim Plate, Sebastian Plate · Change of headquarters: Plate Immobilien Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Dec 2017 German Trade Register Announcements, Germany
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HRB 149276: Plate Immobilien Management GmbH,
Hamburg, Große Elbstraße 47, 22767 Hamburg
. GmbH. Partnership agreement of April 7, 2017. The Shareholders' Meeting of November 14, 2017 decided to amend the partnership agreement in Section 1 section 1.2 (seat) and with it the relocation of Glückstadt (previously: Amtsgericht Pinneberg HRB 13112 PI) to Hamburg. Business address:
Große Elbstraße 47, 22767 Hamburg
. Subject: Participation in other companies, in particular as a general partner in Plate 1. Immo GmbH & Co. KG, which has the following object of the company: the acquisition, sale and holding and management of real estate a.s. well a.s. their leasing, leasing and other economic exploitation and the Plate project development GmbH & Co. KG, the acquisition, development, sale and holding and management of real estate a.s. well a.s. their leasing, leasing and other economic exploitation, 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. Managing Director: Plate, Achim, Glückstadt, *??.??.????; Plate, Sebastian, Hamburg, *??.??.????, each with individual representatives; 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: Plate Immobilien Management GmbH, Hamburg, Germany.
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