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Registration · Managing Director: Uwe Nickel · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Jun 2011 German Trade Register Announcements, Germany (07/06/2011)
Overview
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Humlet PropCo GmbH,
Hamburg, Schlengendeich 17, 21107 Hamburg
. GmbH. Partnership agreement of May 18, 2011 with amendment of June 3, 2011. Business address:
Schlengendeich 17, 21107 Hamburg
. The aim is to lease and manage own property and to acquire, hold and sell interests in other companies exclusively in its own name and on its own account. 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: Dr. Nickel, Uwe, Arlesheim (Switzerland), *??.??.????, 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 current state is available on the following page: Haltermann Besitzgesellschaft mbH, Hamburg, Germany.
