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MD: B. K., R. R. · ppa: S. S., A. Z. · No longer MD (4) · No longer ppa (2) · Change of headquarters: CCN Projektgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 6 May 2019 German Trade Register Announcements, Germany (03/05/2019)
Overview
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HRB 18852 HL: CCN Projektgesellschaft mbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Company name: CCN Projektgesellschaft mbH; Headquarters of the company: Registered office/branch: Oststeinbek; Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
; The object: the purchase and sale of built-up and undeveloped land as well as rights of the same property, their development with residential and commercial buildings as well as the use of land and buildings of the company by renting and leasing. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Kämper, Bianca, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Rohde, Reinald Ulrich, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3rd Bohlander, Frank, *??.??.????, Hamburg; Was Managing Director: 4th Gedack, Daniel, *??.??.????, Hamburg; Was Managing Director: 5 Schmidt, Frank Gerhard, *??.??.????, Hamburg; Was Managing Director: 6 Schmitz-Morkramer, Philipp Carl, *??.??.????, Hamburg; Prokura: 1. Sense, Stephan, *??.??.????, Ellerbek; 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. Zick, Alexandra, *??.??.????, Hamburg; 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; Procurator: 3rd Rohde, Reinald Ulrich, *??.??.????, Hamburg; 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; Procurator: 4th ???????, ???????? ?????????, *??.??.????, Seevetal; 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: April 10, 2017 By resolution of the shareholders' meeting of March 18, 2019 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 146114) to Oststeinbek and the partnership agreement is amended to section 1 (2) (seat). Note: First registration date: April 24, 2017
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: CCN Projektgesellschaft mbH, Hamburg, Germany.