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Reg­is­tra­tion · Address · Managing Director: Christopher Garbe, Jan Dietrich Hempel · Capital · Corporate Object · Articles of association · Proxy · Subsidiary 28 Sep 2020 – German Trade Register Announcement, Germany

Overview

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HRB 164786: DE5 Logimac GmbH, Hamburg,
Versmannstraße 2, 20457 Hamburg
. Ltd. liability company. Partnership agreement of 22 September 2020. Business address:
Versmannstraße 2, 20457 Hamburg
. Object: The object of the company is 1. the leasing and leasing as well as the operation of commercial real estate, in particular logistics and corporate real estate, and 2. the management of own assets, in particular real estate and investments in companies. The Company is entitled to carry out all transactions and to take all measures that appear to be appropriate to promote or achieve the object of the Company. The company may set up or acquire shareholdings in other companies at home and abroad and establish branches. The Company may carry out all transactions and perform acts which are directly or indirectly useful to the purpose of the company. 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. Managing Director: Garbe, Christopher, Hamburg, born ????; Hempel, Jan Dietrich, Hamburg, born ????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as 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: de5 Logimac GmbH, Hamburg, Germany.

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