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MD: Philipp Belke-Grobe, Hans Ch. Schwarzkopf · No longer MD: Julius Neuberger · Change of headquarters: K5W2-2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 166740: Ha-eS Dritte Grundstücksgesellschaft mbH,
Hamburg, Große Elbstraße 281, 22767 Hamburg
. limited liability company. Partnership Agreement of 4 April 2017. The shareholders' meeting of 28 December 2020 decided to recast the partnership agreement, in particular in Section 1 (company and registered office) and with it the relocation of Grünwald, district of Munich (previously: Amtsgericht München HRB 233454, company so far: K5W2-2 GmbH) to Hamburg. Business address:
Große Elbstraße 281, 22767 Hamburg
. Subject: The object of the company is the purchase and sale as well as the management and management of real estate. 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. Retired Managing Director: Dr. Neuberger, Julius, Munich, *??.??.????. Appointed Managing Director: Belke-Grobe, Philipp Johannes, Winsen (Luhe), *??.??.????; Schwarzkopf, Hans Christian, 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: Ha-eS Dritte Grundstücksgesellschaft mbH, Hamburg, Germany.
