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Managing Director: Markus Schwarz · Change of headquarters: Immobiliengesellschaft Sommerland Eins mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Dec 2010 German Trade Register Announcements, Germany (08/12/2010)
Overview
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Immobiliengesellschaft Sommerland Eins mbH,
Hamburg, Pinneberger Chaussee 71, 22523 Hamburg
. GmbH. Partnership agreement of June 10, 2004 with amendment of January 22, 2007. The Shareholders' Meeting of November 8, 2010 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of the registered office from Sommerland (previously Amtsgericht Pinneberg HRB 6891 PI) to Hamburg. Business address:
Pinneberger Chaussee 71, 22523 Hamburg
. Subject: the management of real estate. 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. Managing Director: Schwarz, Markus, Hamburg, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Schwarz Hausverwaltung GmbH, Hamburg, Germany.
