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Managing Director: Peter Mock, Patrick Witton, Michael Ziencz · Change of headquarters: Alter Flughafen 14 GmbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Nov 2013 German Trade Register Announcements, Germany (22/11/2013)
Overview
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Alter Flughafen 14 GmbH,
Hanover, Alter Flughafen 14, 30179 Hannover
. GmbH. The shareholders' meeting of July 9, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 27848) to Hanover. Business address:
Alter Flughafen 14, 30179 Hannover
. Subject: Acquisition, management and rental of real estate, asset management and all other related transactions. Share capital: EUR 27,000.00. 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. Appointed as Managing Director: Mock, Peter, Bremen, *??.??.????; Witton, Patrick, Langenhagen, *??.??.????; Ziencz, Michael, Hannover, *??.??.????, 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: Alter Flughafen 14 GmbH, Hanover, Germany.
