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Managing Director (4) · Shareholder agreement Hrb18 Jun 2018 German Trade Register Announcements, Germany (14/06/2018)
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HRB 216362: Stadtquartier Goseriede GmbH,
Unnamed street ??, 30175 Hannover, Germany
. The shareholders' meeting of March 23, 2018 has decided to amend the company agreement in Sections 2 (object of the company), 3 (share capital) and 4 (management, representation) and with it the change of the object of the company and the general representation regulation. The shareholders' meeting of June 11, 2018 has decided to amend the partnership agreement in Section 4 (Management, Representation). The acquisition, project planning and profitable sale of the property located under the postal address Goseriede 16 in 30159 Hannover as well as all transactions related to it. The company has several directors, which are divided into categories A and B. It is jointly represented by two managing directors. One of the managers must be in category A, the other in category B. Changed, now: Managing Director of category A: Baum, Gregor, Soltau, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director of Category A: Dipl.-Ing. Röstel, Joachim, Hannover, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director of Category B: Dipl.-Ök. Herter, Matthias, Hanover, *??.??.????; Dipl.-Ing. (FH) Traupe, Ralf, Hemmingen, *??.??.????, each 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: Stadtquartier Goseriede GmbH, Hanover, Germany.
