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Registration · Managing Director: Kay R. W. Boehm · Address · Capital: €1,000.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jun 2009 German Trade Register Announcements, Germany (24/06/2009)
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GRACIA Grundstücks UG (limited liability), Ungenannte Str. ??, 22529 Hamburg, Germany. GmbH. Company contract (model protocol) of June 15, 2009. 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 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Boehm, Kay Robert Willy, 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.
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: GRACIA Grundstücks GmbH, Hamburg, Germany.
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