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MD: Michael Eden, Frank Homann · No longer MD: Volker Plump · Change of headquarters: AWV Hansa Grundstücksbetreuungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement … Hrb 21 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 166729: Marine Trust Management GmbH,
Hamburg, Breite Straße 61, 22767 Hamburg
. limited liability company. The partnership agreement of 15 June 1979 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 27 October 1999. The shareholders' meeting of 28 April 2020 decided to amend the partnership agreement in Section 1 (company, registered office of the company) and with it the transfer of Leer 'headquarters (previously: Amtsgericht Aurich HRB 110946, company previously: AWV Hansa Grundstücksbetreuungsgesellschaft mbH) to Hamburg. Business address:
Breite Straße 61, 22767 Hamburg
. Subject: The technical support and transfer of services for real estate as well as the mediation of such services, with the exception of transactions subject to authorisation, in particular those in accordance with Section 34 c GewO. Share capital: DEM 50,000.00. General representation rules: Each managing director represents individually. 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. Appointed Managing Director: Eden, Michael, Hamburg, *??.??.????; Homann, Frank, 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. Retired Managing Director: Plump, Volker, Wiesmoor, *??.??.????.
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: Marine Trust Management GmbH, Hamburg, Germany.