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Managing Director: Zicrija Catovic · No longer MD: J. G. · Change of headquarters: TRECOM Schöne Projekte GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 151293: TRECOM Schöne Projekte GmbH,
Hamburg, Hamburger Straße 182, 22083 Hamburg
. GmbH. Partnership agreement of April 30, 2014 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 26, 2014. The Shareholders' Meeting of February 14, 2018 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 158437 B) to Hamburg. Business address:
Hamburger Straße 182, 22083 Hamburg
. Subject: The object of the company is advising third parties in connection with the acquisition and development of real estate as well as working as a real estate agent. Share capital: EUR 25,000.00. General; Representation regulation: 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 Directors: Catovic, Zicrija, Sarajevo/ Bosnia and Herzegovina, *??.??.????, authorized to represent one person; 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. Retired Managing Director: Groß, Jürgen, Berlin, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TRECOM Schöne Projekte GmbH, Hamburg, Germany.