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Managing Director: Dieter Becken · No longer Managing Director (1) · Shareholder agreement · Name: DENEB Grundbesitz GmbH · Corporate Purpose Hrb22 Jan 2008 German Trade Register Announcements, Germany (21/01/2008)
Overview
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zehnte Hofweg Verwaltungs GmbH, Hamburg (Ungenannte Str. ??, 20097 Hamburg, Germany). The shareholders' meeting of September 6, 2007 decided on the recasting of the partnership agreement, in particular in the current Sections 1 (1) (Company) and 2 (object of the company). New company: DENEB Grundbesitz GmbH. New object of the company: the management of own and third-party assets, in particular of real estate and shareholdings in other companies, insofar as there are no legal restrictions. The company does not carry out any business within the meaning of Section 34c of the Commercial Code. Retired Managing Director: ????????, ?????????, Hamburg, *??.??.????. Appointed Managing Director: Becken, Dieter, Hamburg, *??.??.????, authorized to represent one another; 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 current state is available on the following page: DENEB Grundbesitz GmbH, Hamburg, Germany.
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