European Companies Search Engine
MD (5) · Control: HBB Hanseatische Betreuungs- und Beteiligungsgesellschaft mbH, vorher HBB Hanseatische Bau- und Betreuungsgesellschaft mbH & Co … · Address · Capital: €600,000 … Hrb13 Apr 2011 German Trade Register Announcements, Germany (12/04/2011)
Overview
Text
HBB Gewerbebau GmbH,
Hamburg, Brooktorkai 22, 20457 Hamburg
. GmbH. Partnership agreement of September 30, 1997 with amendment of April 8, 2002. The shareholders' meeting of March 28, 2011 has changed the partnership agreement in Section 1 para. 2 (seat), 2, 3, 4, 5, 6, 8, 9, 12 and 13 and with it decided to transfer its registered office from Lübeck (previously Amtsgericht Lübeck HRB 4258 HL) to Hamburg. Business address:
Brooktorkai 22, 20457 Hamburg
. The aim is to plan and develop commercial properties as well as the acquisition, development by third parties, the leasing and management of real estate of all kinds and the acquisition of shares in companies with real estate assets. Share capital: EUR 600,000.00. 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: Schaube, Helmut, Lübeck, *??.??.????; Scheck, Dieter, Ahrensburg, *??.??.????, each with individual representatives; 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. Managing Director: Ortner, Harald, Lübeck, *??.??.????; ????????, ???????, Lübeck, *??.??.????; Radünz, Oliver, Lübeck, *??.??.????, each with individual representatives. There has been a control and profit transfer agreement since December 23, 1997 with HBB Hanseatische Care- und Beteiligungsgesellschaft mbH, Lübeck (Amtsgericht Lübeck HRB 5113 HL; previously HBB Hanseatische Bau- und Betreuungsgesellschaft mbH & Co. KG, Lübeck, Amtsgericht Lübeck HRA 1995 HL) a.s. the dominant company. The shareholders' meeting approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement with HBB Hanseatische Beteiligungsgesellschaft mbH, Lübeck (Amtsgericht Lübeck HRB 5113 HL) has been amended by agreement of May 19, 2005 with effect from December 31, 2005. The shareholders' meeting of the controlled company approved the amendment by resolution of June 7, 2006 and that of the controlling company by decision of October 26, 2006.
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: HBB Gewerbebau GmbH, Hamburg, Germany.
