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Registration · Managing Director: Siegfried Greve · Authorized signatory (ppa): Susanne Greve · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2009 German Trade Register Announcements, Germany (22/01/2009)
Overview
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ImmoRex Immobilien Verwaltungs GmbH,
Unnamed street ??, 22143 Hamburg, Germany
. GmbH. Partnership agreement of January 13, 2009. Business address:
Unnamed street ??, 22143 Hamburg, Germany
. Subject: the management and representation of ImmoRex Real Estate GmbH & Co. KG. with its registered office in Hamburg (hereinafter referred to a.s. the "main company" a.s. its personally liable partner. The object of the main company is the acquisition, sale and holding and management of commercial real estate and the provision of all related services. 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 a.s. a representative of a third party. For transactions between ImmoRex Immobilien GmbH & Co. KG, Hamburg, and the Company, the managing directors are generally authorised to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Director: Greve, Siegfried, 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. Individual procuratorate 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: Greve, Susanne, Hamburg, *??.??.????.
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: ImmoRex Immobilien Verwaltungs GmbH, Hamburg, Germany.
