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Registration · Managing Director: Tom S. Fastenrath · Authorized signatory (ppa): A. Kratschmayr · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 160707: Hanseatisches Immobilienhaus GmbH,
Hamburg, Rothenbaumchaussee 21-23, 20148 Hamburg
. GmbH. Partnership agreement of December 6, 2019. Business address:
Rothenbaumchaussee 21-23, 20148 Hamburg
. Subject: The object of the enterprise is the mediation of real estate, land and property rights in accordance with Section 34 c Of Lot, as well as the mediation of the conclusion of real estate loan agreements and the advice and organisation in the realisation of real estate; the acquisition and sale of immovable property and rights equivalent to land; the construction and refurbishment of residential and commercial buildings by third-party contractors and the acquisition and holding and management of own assets, in particular own holdings in other companies. 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: Fastenrath, Tom Sebastian, 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. Individual procura 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 with the authorisation to sell and charge land: Kratschmayr, Alexander, 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: Hanseatisches Immobilienhaus GmbH, Hamburg, Germany.