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Registration · Authorized signatory (ppa): Michael Günther · Managing Director (2) · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2009 German Trade Register Announcements, Germany (27/11/2009)
Overview
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FHH Fondshaus Hamburg Fondsbeteiligung Immobilien GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. The object: the participation of the company as a personally liable shareholder in various closed-end real estate fund limited partnerships in the legal form of the GmbH & Co. KG a.s. well a.s. the management of own assets. Excluded are activities of any kind subject to authorisation, in particular under the Legal Advice Act, the Tax Advisory Act and the InvG. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is 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 a.s. a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: ??????, ???, Seevetal, *??.??.????; ??????, ????????, 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. Total prokura together with a managing director or another authorized representative: Günther, Michael, Buxtehude, *??.??.????. Partnership agreement of November 23, 2009.
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: Paribus Rail Asset Verwaltungsgesellschaft mbH, Hamburg, Germany.
