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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 152146: DPG Deutsche Parken Krohnskamp 33 GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. GmbH. Partnership agreement of December 12, 2017. Business address:
Unnamed street ??, 20149 Hamburg, Germany
. The object: The object of the company is the establishment, the operation and maintenance of parking platforms, in particular at the Krohnskamp site, including all related measures, in particular the construction and commercial use of parking modules for the parking of motor vehicles of any kind, the acquisition and maintenance of land, the installation of parking platforms, the creation and maintenance of websites and applications (apps), registration and other protection trademarks, domains, patents and other intellectual property, and all direct or indirect legal acts associated with the aforementioned. In addition, the object of the undertaking is the acquisition, holding, management and sale of own assets and the provision of services to subsidiaries and affiliates of the company, the company not carrying out activities requiring official or judicial authorisation or authorisation. 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: Kwak, Thomas, Hamburg, *??.??.????; Schmitt, Vanessa Sophie, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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 latest known state is available on the following page: DPG Deutsche Parken Krohnskamp 33 GmbH, Hamburg, Germany.
