European Companies Search Engine
Managing Director: Ulf Loose · No longer MD (1) · Profit Transfer: GEFO Gesellschaft für Oeltransporte mbH · Address · Shareholder agreement · Name: Leopold-Hof Immobilien GmbH · Corporate Purpose Hrb 3 Nov 2009 German Trade Register Announcements, Germany (02/11/2009)
Overview
Text
GRG Germania Reederei GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of October 28, 2009 decided to amend the partnership agreement in Sections 1 (company), 2 (object) and 4. New company: Leopold-Hof Immobilien GmbH. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. New corporate item: Keeping and managing your own real estate. Retired Managing Director: ??????, ??????, Kaufmann, Hamburg. Appointed Managing Director: Loose, Ulf, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 28, 2009, a profit transfer agreement was concluded with the GEFO Gesellschaft für Oeltransporte mbH based in Hamburg (Amtsgericht Hamburg HRB 9605) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 28, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Leopold Beteiligungs GmbH, Hamburg, Germany.