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Managing Director: Mathilda Karlsson, Kim Liebig-Kusserow · Change of headquarters: Lucrum GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 156855: Lucrum GmbH,
Hamburg, Große Elbstraße 61, 22767 Hamburg
. GmbH. Partnership agreement of January 6, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 17, 2018. The shareholders' meeting of February 11, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Ahrensburg (previously: Amtsgericht Lübeck HRB 6637 HL) to Hamburg. Business address:
Große Elbstraße 61, 22767 Hamburg
. Subject: Design and brokerage of assets, acquisition and development as well as leasing and sale of suitable mobile and immobile assets, in particular land and commercial vehicles, as well as participation in other companies, except for transactions subject to 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: Karlsson, Mathilda Thanuja, Hamburg, *??.??.????; Liebig-Kusserow, Kim Karen, Buxtehude, *??.??.????, each with individual representatives; 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: Lucrum GmbH, Hamburg, Germany.