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MD: Christoffel Mul · PPA: Thomas W. Spinnler · Change of headquarters: RBC 8. Vorratsgesellschaft GP GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 159633: Hamburg Neuer Wall 50 BC GmbH, Hamburg, Neuer Wall 50, 20354 Hamburg. GmbH. Partnership agreement of February 28, 2013 with amendment of December 13, 2013. The shareholders' meeting of October 30, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously: District Court of Dusseldorf HRB 70208, company previously: RBC 8. Vorratsgesellschaft GP GmbH) to Hamburg. Business address: Neuer Wall 50, 20354 Hamburg. Subject: The object of the enterprise is services to affiliated companies and third parties as well as the rental, rental, management, financing and exploitation of fixed assets of all kinds. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. 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 Directors: Mul, Christoffel, Hivange/ Luxembourg, *??.??.????, authorised 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. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas Winfried, Düsseldorf, *??.??.????.
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: Hamburg Neuer Wall 50 BC GmbH, Hamburg, Germany.
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