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MD: Reinald Ulrich Rohde · ppa: Stephan Sense, Alexandra Zick · Change of headquarters: Normannenweg 22 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Oststeinbek · Legal form … Hrb26 Feb 2021 German Trade Register Announcements, Germany (25/02/2021)
Overview
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HRB 20949 HL: Normannenweg 22 GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Company name: Normannenweg 22 GmbH; Headquarters of the company: Registered office/branch: Oststeinbek; Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
; Subject: the purchase and sale of built-up and undeveloped land as well as rights of the same property, their development with residential and commercial buildings as well as the use of land and buildings of the company by renting and leasing, in particular the norman-trail 22 property in Hamburg. 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. Rohde, Reinald Ulrich, *??.??.????, Reinbek; 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. Sense, Stephan, *??.??.????, Ellerbek; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. Zick, Alexandra, née <strike>?????</strike>, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; The company's registered office of Hamburg (Amtsgericht Hamburg HRB 166186) has been moved to Oststeinbek by resolution of 17 December 2020 by resolution of the shareholders' meeting of 29 January 2021 and the company's registered office has been moved from Hamburg (Amtsgericht Hamburg HRB 166186) to Oststeinbek and the partnership agreement has been amended to Section 1 (company, registered office), 2 (object of the company). Note: Date of first registration: 16 December 2020
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: Normannenweg 22 GmbH, Stapelfeld, Germany.
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