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MD: J. P., S. S. · ppa: T. E., D. H. · Change of headquarters: APH Anckelmannsplatz Grundstücksgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute Hrb 17 Jan 2020 German Trade Register Announcements, Germany (16/01/2020)
Overview
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HRB 17879: APH Anckelmannsplatz Grundstücksgesellschaft mbH,
Unnamed street ??, 91058 Erlangen, Germany
. GmbH. Partnership agreement of April 26, 2018. The Shareholders' Meeting of December 2, 2019 has decided to amend Section 1 (headquarters, previously Hamburg, Amtsgericht Hamburg HRB 151961) of the Articles of Association. Business address:
Unnamed street ??, 91058 Erlangen, Germany
. The object of the company: the development and support of the new building project Anckelmannsplatz in Hamburg. Share capital: EUR 25,000.00. General representation rules corrected of their own motion: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Pohl, Johannes, Forchheim, *??.??.????; Sontowski, Sven, Erlangen, *??.??.????, each with individual representatives; 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 with the authorisation to sell and charge immovable property: Dr. Engel, Tilman, Kalchreuth, *??.??.????; Hertel, Doris, Schwanstetten, *??.??.????.
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: APH Anckelmannsplatz Grundstücksgesellschaft mbH, Hamburg, Germany.
