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Registration · MD: Dirk Gädeke, Ludgerus B. Inholte, Udo Stocker · GP: Generalübernehmer Friedrichstraße 100 mbH & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb21 Jun 2007 German Trade Register Announcements, Germany (20/06/2007)
Overview
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Verwaltung Generalübernehmer Friedrichstraße 100 GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). GmbH. Partnership agreement of May 25, 2007. Subject matter: management of own assets, the taking over of management activities with other companies, in particular as a personally liable partner of the general contractor Friedrichstraße 100 mbH & Co. KG, Hamburg and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents 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 sole managing director is authorised to enter into legal transactions on behalf of the company with himself or a.s. a representative of a third party. 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 Director: Gädeke, Dirk, Berlin, *??.??.????; Inholte, Ludgerus Bernhard, Hamburg, *??.??.????; Stocker, Udo, 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: Verwaltung Generalübernehmer Friedrichstraße 100 GmbH, Hamburg, Germany.
