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MD: Jan Behrendt, Tim Volker Behrendt, Matthias Müller · No longer MD: Sönke Struck, Torsten Struck · Change of headquarters: Behrendt & Struck Wohnwerte II GmbH · Address · Capital: €25,000 … Hrb27 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 171686: Behrendt & Struck Wohnwerte II GmbH,
Hamburg, Friedensallee 271, 22763 Hamburg
. Limited liability company. Articles of Association of 20 December 2019. The shareholders' meeting of 8 September 2021 resolved on the new version of the articles of association, in particular in §§ 1 (registered office), 2 (subject matter) and 4 (financial year) and with it the transfer of the registered office from Kellinghusen (previously: Amtsgericht Pinneberg HRB 14854 PI) to Hamburg. Business address:
Friedensallee 271, 22763 Hamburg
. Purpose: The object of the company is the acquisition, holding and management of real estate as well as the assets necessary for the management of the real estate, the acquisition, holding and management of participations in companies with this object of the company and all related activities. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Changed (representation), now Managing Director: Behrendt, Tim Volker, Hamburg, **??.??.????; Dr. Behrendt, Jan, Hamburg, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Appoints Managing Director: Müller, Matthias, Hamburg, **??.??.????, authorized to represent in accordance with general representation regulations. Retired Managing Director: Struck, Torsten, Kellinghusen, **??.??.????; Struck, Sönke, Kellinghusen, **??.??.????.
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: Behrendt & Struck Wohnwerte II GmbH, Hamburg, Germany.
