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MD: A. K., M. K. · Change of headquarters: gvbi mbH Gesellschaft für verbraucherorientierte Beratung rund um die Immobilie · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 29 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 162494: gvbi mbH Gesellschaft für verbraucherorientierte Beratung rund um die Immobilie,
Unnamed street ??, 22397 Hamburg, Germany
. GmbH. Partnership agreement of February 4, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 21, 2019. The shareholders' meeting of April 3, 2020 decided to amend the partnership agreement in Section 1 and with it the relocation of Bad Segeberg (previously: Amtsgericht Kiel HRB 6889 KI) to Hamburg. Business address:
Unnamed street ??, 22397 Hamburg, Germany
. Subject: The object of the company is: - mediation of real estate financing - advising consumers in connection with the acquisition or sale of real estate - real estate brokerage - management consulting. 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: Keller, Marlies, Klein Rönnau, *??.??.????; Keller, Andreas, Klein Rönnau, *??.??.????, each with individual representatives; 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.
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: gvbi mbH Gesellschaft für verbraucherorientierte Beratung rund um die Immobilie, Hamburg, Germany.