European Companies Search Engine
MD (2) · PPA (2) · No longer MD (1) · GP: IPB Projektgesellschaft mbH & Co. KG · Shareholder agreement · Name: Verwaltungsgesellschaft Projektgesellschaft Bergedorf Neuer Mohnhof mbH … Hrb13 Jul 2009 German Trade Register Announcements, Germany (10/07/2009)
Overview
Text
IMCAFI 148. Verwaltungs GmbH, Ungenannte Str. ??, 22587 Hamburg, Germany. The shareholders' meeting of June 23, 2009 decided to recast the partnership agreement, in particular in Sections 1 (company), 3 (object) and 9 (representation). New company: Verwaltungsgesellschaft Projektgesellschaft Bergedorf Neuer Mohnhof mbH. New object of the company: the acquisition of the position of a personally liable partner in the project company IPB Projektgesellschaft mbH & Co. KG (District Court of Hamburg HRA 107561) whose object is the construction, acquisition and leasing of land, buildings and facilities and their management and the joint project development of land, in particular in Hamburg-Bergedorf (Neuer Mohnhof). For all legal acts against IPB Projektgesellschaft mbH & Co. KG, each managing director is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party. Appointed Managing Director: Broks, Karl-Dieter, Hamburg, *??.??.????; ????????, ????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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. Appointed Managing Director: ????????, ????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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: ????, ???????, Hamburg, *??.??.????. Overall prokura together with a managing director: ????????, ?????, Hamburg, *??.??.????; ?????, ?????, Ellerbek, *??.??.????.
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: Verwaltungsgesellschaft Projektgesellschaft Bergedorf Neuer Mohnhof mbH, Hamburg, Germany.
The visualizations for "Verwaltungsgesellschaft Projektgesellschaft Bergedorf Neuer Mohnhof mbH - Managing Director (2) · Officer (2) · No longer Managing Director (1) · General partner: IPB Projektgesellschaft mbH & Co. KG · Shareholder agreement · Name: Verwaltungsgesellschaft Projektgesellschaft Bergedorf Neuer Mohnhof mbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
