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Registration · Managing Director: Michael Marquardt · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Feb 2018 German Trade Register Announcements, Germany
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HRB 150394: BoxDirect Zweite Vermögensanlagen GmbH, Ungenannte Str. ??, 22767 Hamburg, Germany. GmbH. Partnership agreement of February 15, 2018. Business address: Ungenannte Str. ??, 22767 Hamburg, Germany. Subject: The object of the company is the distribution and management of means of transport, in particular of containers, including the provision of related advisory and other services within the European Economic Area and Switzerland, insofar as these are not activities subject to authorisation under the Banking Act or the Investment Code. 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: Marquardt, Michael, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: BoxDirect Zweite Vermögensanlagen GmbH, Oststeinbek, Germany.
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