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Managing Director: S. Bülow · Change of legal form: Eugen Block Holding GmbH & Co. KG · Address · Capital: €11M · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 13 Jan 2014 German Trade Register Announcements, Germany
Overview
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Eugen Block Holding GmbH,
Unnamed street ??, 22305 Hamburg, Germany
. GmbH. Partnership agreement of August 27, 2013. Business address:
Unnamed street ??, 22305 Hamburg, Germany
. The aim is to manage own assets, in particular the holding and management of shareholdings, the acquisition of shareholdings and the function of a management holding company within the framework of the Block Group, Hamburg. The Company is entitled to all non-licensed transactions and measures that serve the object of the company. For this purpose, it may also set up, acquire and participate in other undertakings; it may also establish branches at home and abroad. Share capital: EUR 11,010,000.00. 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 Director: von Bülow, Stephan, Hamburg, *??.??.????, authorized to represent one person; 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. Created by conversion by means of the change of form of the Eugen Block Holding GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 96850) in accordance with the resolution of the shareholders' meeting of August 27, 2013.
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: Eugen Block Holding GmbH, Hamburg, Germany.
