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Reg­is­tra­tion · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy Hrb3 May 2006 German Trade Register Announcement, Germany (02/05/2006)

Overview

Text

OUVERTÜRE sechsundzwanzigste Verwaltungs GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). GmbH. Partnership agreement of April 4, 2006. Subject: the management of own assets and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If there are several directors, 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. A sole managing director is always entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ???????????, ????????, Hamburg, *??.??.????, authorized to represent one person; 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: Hensel Immobilien GmbH, Hamburg, Germany.

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