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Registration · Managing Director: Frank Gedaschko, Marc Schauenburg · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)
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Grundstücksgesellschaft Gojenbergsweg mbH,
Unnamed street ??, 22307 Hamburg, Germany
. GmbH. Partnership agreement of June 30, 2011. Business address:
Unnamed street ??, 22307 Hamburg, Germany
. Subject: Acquisition, development, management and exploitation of real estate, in particular the property Gojenbergsweg 24 b in Hamburg, each only in its own name and for 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: Gedaschko, Frank, Hamburg, *??.??.????; Schauenburg, Marc, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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 with the authorisation to sell and charge land: ?????????, ???? ??????, Ahrensburg, *??.??.????; ???????, ????????????, Hamburg, *??.??.????.
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: Grundstücksgesellschaft Gojenbergsweg mbH, Hamburg, Germany.