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Managing Director: Andreas Maske · Change of headquarters: Autoport Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 206590: Autoport Immobilien GmbH,
Unnamed street ??, 27412 Breddorf, Germany
. GmbH. company contract of September 2, 2008, amended several times. The shareholders' meeting of February 21, 2018 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 145064) to Breddorf. Business address:
Unnamed street ??, 27412 Breddorf, Germany
. Purpose: The acquisition, sale, rental and management of land and buildings and all related non-authorisation transactions. The acquisition, sale and participation in companies. The management and management of the company's holdings and all related non-approval transactions. 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. Appointed as Managing Director: Maske, Andreas, Hamburg, *??.??.????, authorized to represent individual parties 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: Autoport Immobilien GmbH, Breddorf, Germany.