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MD: K. Th. · ppa: U. Sch. · Change of headquarters: Verwaltungsgesellschaft Neues Wallufer GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy policy Hrb 8 Dec 2020 German Trade Register Announcements, Germany (04/12/2020)
Overview
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HRB 20622 HL: Verwaltungsgesellschaft Neues Wallufer GmbH,
Lübeck, Moislinger Allee 9 d, 23558 Lübeck
. Company name: Verwaltungsgesellschaft Neues Wallufer GmbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Moislinger Allee 9 d, 23558 Lübeck
; The object of the undertaking is the acquisition and management of shareholdings in its own name and on its own account, as well as the assumption of personal liability and management of commercial companies; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Thiele, Klaus, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Schneider, Uwe, *??.??.????, Hamburg; individual procura with the power to conclude legal transactions as representatives of third parties; Legal form: LLC; Partnership agreement of: 9 August 2013, last amended by resolution of 21 September 2016. By resolution of the shareholders' meeting of 25 November 2020, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 128623) to Lübeck and the partnership agreement has been amended in Section 1.2 (seat) and in Section 3 (share capital).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Verwaltungsgesellschaft Neues Wallufer GmbH, Lübeck, Germany.