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Managing Director: Sven Morawa, Simon Jona Quast · Corporate Purpose Hrb12 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 149851: Immoteam Grundbesitz UG (limited liability),
Unnamed street ??, 20149 Hamburg, Germany
. The shareholders' meeting of September 2, 2019 decided on the recasting of the partnership agreement (previously model protocol), in particular in paragraphs 2 (subject matter of the company) and 5 (management, representation). New object of the undertaking: 2.1.1 The object of the undertaking is: 2.1.1 Holding and managing own assets, in particular the acquisition and sale, construction, construction and development, development, operation, rental and leasing, management, exploitation and other economic marketing of real estate (in particular residential real estate), land and property rights at home and abroad, as well as the acquisition and sale of shareholdings in companies, in particular land- property, and project companies; 2.1.2 Cooperation with other investors, in particular in the real estate, property and project business; 2.1.3 Provision of all related services which are not an activity subject to authorisation. If there is only one managing director, he represents 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. Changed (representation), now managing director: Quast, Simon Jona, Hamburg, *??.??.????, authorized to represent one person; 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 Managing Director: Morawa, Sven, Bad Wildungen, *??.??.????, 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.
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: Immoteam Grundbesitz UG, Hamburg, Germany.