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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Kronen tausend546 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 May 2010 German Trade Register Announcements, Germany (19/05/2010)
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SAM Sabine Mühlbauer Immobilien Verwaltungs GmbH, Ungenannte Str. ??, 22609 Hamburg, Germany. GmbH. Partnership agreement of November 6, 2009. The shareholders' meeting of March 25, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 62257, company until now: Kronen tausend546 GmbH) to Hamburg. Business address: Ungenannte Str. ??, 22609 Hamburg, Germany. The ado: the management of own assets. Share capital: EUR 25,000.00. 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 as a representative of a third party. Retired Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed Managing Director: ?????????, ??????, née ????, Hamburg, *??.??.????, authorized to represent one another; 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: SAM Immobilien Verwaltungs GmbH, Hamburg, Germany.
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