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Liquidation · Liquidator: Werner Puche · Shareholder agreement · Proxy policy Hrb18 Dec 2019 German Trade Register Announcements, Germany (16/12/2019)
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HRB 55058 B: HADES Haus- und Grundbesitzverwaltungsgesellschaft mbH,
Unnamed street ??, 14052 Berlin, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Amendment to No. 1: Liquidator: Dr. Puche, Werner, *??.??.????, Berlin, Diploma-Kaufmann; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 2, 2019, the partnership agreement is amended to Section 5 (Management). Legal relations: By resolution of the shareholders' meeting of December 2, 2019, the company is dissolved.
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: HADES Haus- und Grundbesitzverwaltungsgesellschaft mbH, Berlin, Germany.
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