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MD: Norbert Krümpelmann, Christoph Schröder · ppa: Immo Bleeker · No longer MD: Michael Betker · Change of headquarters: Einkaufsmarkt Dortmund Dorstfeld GmbH · Address · Capital: €25,000 … Hrb 12 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 170404: Einkaufsmarkt Dortmund Dorstfeld GmbH,
Hamburg, New-York-Ring 6, 22297 Hamburg
. Limited liability company. Articles of Association of 16 April 2013, last amended in accordance with the resolution of the Shareholders' Meeting of 4 September 2019. The shareholders' meeting on 27 May 2021 resolved on the amendment of the articles of association in § 2 (registered office) and with it the transfer of the registered office of Peine (previously: Amtsgericht Hildesheim HRB 206484) to Hamburg. Business address:
New-York-Ring 6, 22297 Hamburg
. Object: The purchase, sale, rental, management and project planning of real estate of all kinds or the advice on or provision of services in connection with these activities, in particular the preparation and construction planning of the shopping market in Dortmund Dorstfeld. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Appoints Managing Director: Krümpelmann, Norbert Josef, Schenefeld, *??.??.????; Schröder, Christoph, Bad Vilbel, *??.??.????, each authorized to represent in accordance with the general representation regulations; with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. Retired Managing Director: Betker, Michael, Peine, *??.??.????. General power of attorney together with a managing director with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party: Bleeker, Immo, Hamburg, *??.??.????.
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: Einkaufsmarkt Dortmund Dorstfeld GmbH, Hamburg, Germany.