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MD: Philip Sauer · ppa (3) · Change of headquarters: LL Harburg I GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 2 Oct 2018 German Trade Register Announcements, Germany (28/09/2018)
Overview
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HRB 200155 B: LL Harburg I GmbH, Berlin, c/o
Unnamed street ??, 10117 Berlin, Germany
. Company: LL Harburg I GmbH; Seat/; Branch: Berlin; Business address: c/o
Unnamed street ??, 10117 Berlin, Germany
; Subject: Acquisition, management and sale of real estate. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Sauer, Philip, *??.??.????, Locarno/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1st Fernandez Garcia, Ginés, *??.??.????, Malaga/Spain; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. Launicke, Manfred Georg, *??.??.????, Schnaittach; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 3. ??????? ???????, ?????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: June 20, 2013 last amended by resolution of March 9, 2017 By resolution of the shareholders' meeting of August 29, 2018 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 145193) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: July 12, 2013
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: LL Harburg I GmbH, Berlin, Germany.
