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Managing Director: Ulrich Marseille · Change of headquarters: CBS 12 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Mar 2011 German Trade Register Announcements, Germany (30/03/2011)
Overview
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CBS 12 GmbH,
Unnamed street ??, 22453 Hamburg, Germany
. GmbH. Partnership agreement of July 1, 2009. The shareholders' meeting of March 8, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Bremerhaven (previously: Amtsgericht Bremen HRB 5420 BHV) to Hamburg. Business address:
Unnamed street ??, 22453 Hamburg, Germany
. The aim is to acquire and manage shareholdings and to assume personal liability as a general partner and to manage companies involved in the management and exploitation of built-up and undeveloped land. 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: Marseille, Ulrich, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: CBS 12 GmbH, Hamburg, Germany.