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Managing Director: Klaus Jürgen Kiefer, Sandra Kiefer · No longer Managing Director (1) · Shareholder agreement · Name: Verwaltung Carl Leisau GmbH · Corporate Purpose Hrb9 Jul 2007 German Trade Register Announcements, Germany (06/07/2007)
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PROVISTA Sechshundertsiebenundvierzigste Verwaltungsgesellschaft mbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). The shareholders' meetings of December 28, 2006 and April 23, 2007 decided to amend the partnership agreement in Sections 1 (1) (Company), 2 (object of the company) and 3. New company: Verwaltung Carl Leisau GmbH. New object of the company: real estate brokering and property management as well as the management of own assets, in its own name on own account for the investment of own company assets as well as the participation in other companies including all related transactions, in particular the assumption of the complementary function in the KG in Carl Leisau KG (GmbH & Co. KG) in Hamburg. Retired Managing Director: ????????, ??????????, Hamburg, *??.??.????. Appointed Managing Director: Kiefer, Klaus Jürgen, Hamburg, *??.??.????; Kiefer, Sandra, Hamburg, *??.??.????, each with individual representatives; 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 Carl Leisau GmbH, Hamburg, Germany.