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MD: Inge Harmsen, Uwe Harmsen, B. Steenholdt-Schütt · Change of legal form: YOHANIC Grundstücksgesellschaft mbH & Co. KG · Address · Capital: €10M · Shareholder agreement · Legal form: GmbH & Co. KG Hrb25 Nov 2013 German Trade Register Announcements, Germany (22/11/2013)
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YOHANIC Grundstücksgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of November 13, 2013. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. A: (a) the acquisition and management of own property within the meaning of Section 9 (1) sentence 2 of the Business Tax Act (GewStG) (b) in addition to the administration of own property in accordance with point (a), the acquisition and management of own capital assets, in particular shareholdings in such corporations that acquire, administer or sell land. (2) The company may participate in such fractional and total hands-sharing with the object of the company referred to in paragraph (1) which does not constitute a co-entrepreneurship within the meaning of Section 15 (3) EStG with commercial activity or embossing. (3) The company is also permitted to perform any activity which serves the object of the undertaking and which is authorised as a tax-free property for a property company benefiting from commercial tax under Section 9 (1) sentence 2 of the GewStG. Excluded are activities of any kind subject to authorisation, unless a permit is available. Share capital: EUR 10,000,000.00. 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: Harmsen, Uwe, Hamburg, *??.??.????; Dr. Harmsen, Inge, Hamburg, *??.??.????; Steenholdt-Schütt, Birgit, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by way of the change of form of the YOHANIC Grundstücksgesellschaft mbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 96619) in accordance with the resolution of the shareholders' meeting of November 13, 2013.
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: YOHANIC Grundstücksgesellschaft mbH, Hamburg, Germany.