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Managing Director: Thomas Anton, S. Crawford-Anton · Change of headquarters: 9. Hansereal Grundstücks GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Mar 2021 German Trade Register Announcements, Germany
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HRB 167705: 9. Hansereal Grundstücks GmbH, Hamburg, Jägerlauf 43, 22529 Hamburg. limited liability company. partnership agreement of 24 November 2017. The Shareholders' Meeting of 11 February 2021 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the relocation of Schönefeld (previously: District Court of Cottbus HRB 13356) to Hamburg. Business address: Jägerlauf 43, 22529 Hamburg. Subject: Acquisition, sale and management of built-up and undeveloped land, excluding activities subject to authorisation. Share capital: EUR 25,500.00. 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. Managing Director: Anton, Thomas, Hamburg, *??.??.????; Crawford-Anton, Susanne, 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: 9. Hansereal Grundstücks GmbH, Hamburg, Germany.
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