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MD: Stefanie Th. Lürken · PPA: Thomas Spinnler · No longer MD: Christoffel Mul · Change of headquarters: Germany Centre Company No. 81 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb1 Sept 2020 German Trade Register Announcements, Germany
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HRB 164301: Hamburg Überseeallee BC GmbH, Hamburg, Überseeallee 10, 20457 Hamburg. limited liability company. Partnership agreement of 16 January 2018. The shareholders' meeting of 16 March 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Düsseldorf (previously: District Court of Dusseldorf HRB 84258, company until now: Germany Centre Company No. 81 GmbH) to Hamburg. Business address: Überseeallee 10, 20457 Hamburg. Subject: The purpose of the business is to provide services to affiliated companies and third parties, as well as the rental, rental, management, financing and exploitation of all types of fixed assets. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. 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: Mul, Christoffel, Hivange / Luxembourg, *??.??.????. Appoints Managing Director: Lürken, Stefanie Therese, Ratingen, *??.??.????, authorized to represent one another; 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. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas, Düsseldorf, *??.??.????.
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: Hamburg Überseeallee BC GmbH, Hamburg, Germany.
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