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MD: Martin Henne, Ulrica Schwarz · ppa (2) · Shareholder agreement · Managing own assets. The company may participate as a personally liable shareholder in the project Lohsepark GmbH & Co … Hrb15 Apr 2021 German Trade Register Announcements, Germany
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HRB 166687: Projekt Lohsepark Beteiligungsgesellschaft mbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of 29 March 2021 decided on the recasting of the partnership agreement, in particular in Sections 2 (object of the company) and 5 (management). New object of the company: The management of own assets. The company may participate as a personally liable partner in the Project Lohsepark GmbH & Co. KG or other Ltd. partnerships and take over its management. 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 a.s. a representative of a third party. The power of representation of individual directors may be Ltd. by a shareholder decision, in particular these may only be authorized to represent the company together with other named directors and/or authorized representatives. Appoints Managing Director: Schwarz, Ulrica, Hamburg, *??.??.????, authorised to represent Martin Henne or with the authorized representative ???? ?????; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Changed (representation), now Managing Director: Henne, Martin, Pinneberg, *??.??.????, authorized to represent Ulrica Schwarz or with the authorized representative Lars Czikowksi; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. General prokura together with the managing director Martin Henne or with the authorized representative ???? ?????; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: Czikowski, Lars, Norderstedt, *??.??.????. Prokura (representation) amended, now complete procuratorate together with the managing director Ulrica Schwarz or with the authorized representative Lars Czikowski; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: ?????, ????, Hamburg, *??.??.????.
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: Projekt Lohsepark Beteiligungsgesellschaft mbH, Hamburg, Germany.
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