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Liquidation · Liquidator: S. Crawford-Anton · Change of headquarters: 7. Hansereal Grundstücks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Mar 2021 German Trade Register Announcements, Germany
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HRB 167606: 7. Hansereal Grundstücks GmbH, Ungenannte Str. ??, 22529 Hamburg, Germany. limited liability company. The partnership agreement of 11 July 2011 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 8 December 2016. The Shareholders' Meeting of 11 February 2021 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of Schönefeld (previously: District Court of Cottbus HRB 11953) to Hamburg. Business address: Ungenannte Str. ??, 22529 Hamburg, Germany. Subject: Acquisition, sale and management of built-up and undeveloped land, excluding activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. The power of sole representation may be granted. Liquidators may be authorized to carry out legal transactions on behalf of the Company in their own name or as a representative of a third party. Liquidator: Crawford-Anton, Susanne, Hamburg, *??.??.????, authorized to represent one person; 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. By resolution of the Shareholders' Meeting of 17 December 2018, the company has been dissolved.
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: 7. Hansereal Grundstücks GmbH, Hamburg, Germany.
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