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MD: H. S., J. W. · No longer MD: W. V. · Change of headquarters: Einundzwanzigste GZS Grundstücksverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 22 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 162407: Maritime Investment Holding GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. GmbH. Partnership agreement of September 11, 2019. The shareholders' meeting of March 6, 2020 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the transfer of its registered office from Bremen (previously: Amtsgericht Bremen HRB 34935, company previously: Einundzwanzigste GZS Grundstücksverwaltungsgesellschaft mbH) to Hamburg. Business address:
Unnamed street ??, 20459 Hamburg, Germany
. Subject: The object of the enterprise is the participation in any permissible form in companies of any legal form at home and abroad. 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. Retired Managing Director: Voigt, Wolfrat, Bremen, *??.??.????. Appointed Managing Director: Strack, Holger, Hamburg, *??.??.????; Winkler, Johannes Bastian, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: Maritime Investment Holding GmbH, Hamburg, Germany.
