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MD: David Etmenan · Change of legal form: DET Beteiligungsgesellschaft mbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb20 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 154267: DET Beteiligungsgesellschaft mbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of October 18, 2018. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. The object of the enterprise is the maintenance and management of own assets, in particular the holding and management of holdings in other companies. 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: Etmenan, David, Hamburg, *??.??.????, 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. Created by conversion by means of the change of form of the DET Beteiligungsgesellschaft mbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 122386) in accordance with the resolution of the Shareholders' Meeting of October 18, 2018.
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: Novum Real Estate DET GmbH, Hamburg, Germany.