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Registration · Managing Director: Olaf Maria Heinzmann, Martin E. W. Schaer · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb27 Mar 2007 German Trade Register Announcements, Germany (26/03/2007)
Overview
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Erste Matrix Verwaltungsgesellschaft mbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). GmbH. The object of the partnership agreement of February 26, 2007 is the management of own assets, the participation in other companies, in particular as a general partner in Matrix Project 1 GmbH & Co. KG with its registered office in Hamburg, the following object of the company: "The object of the company is the purchase and sale of built-up and undeveloped land a.s. well a.s. rights of land equivalent to land, their development with residential and commercial buildings a.s. well a.s. the use of land and buildings of the company by renting and leasing." Excluded are activities of any kind subject to authorisation, unless a permit is available. Share capital: EUR 25,000.00. If there is only one managing director, he represents 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 a.s. a representative of a third party. Managing Directors: Heinzmann, Olaf Maria, Königstein, *??.??.????; Schaer, Martin Ernst Wolfgang, 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 current state is available on the following page: Erste Matrix Verwaltungsgesellschaft mbH, Hamburg, Germany.
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