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MD: Natascha Hoffmann, Marc Schauenburg · ppa (4) · Profit Transfer: Frank Beteiligungsgesellschaft mbH · Control: Frank Beteiligungsgesellschaft mbH · Merger: Frank Heimbau Hamburg GmbH, Frank … … Hrb2 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
Overview
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Frank Heimbau Nord GmbH,
Unnamed street ??, 22307 Hamburg, Germany
. GmbH. Partnership agreement of April 23, 201954, amended several times, most recently pursuant to the resolution of the Shareholders' Meeting of June 6, 2011. The Shareholders' Meeting of June 6, 2011 also decided to amend the partnership agreement in Sections 1 (2) (headquarters), 4, 6, 7 and 9 as well as the deletion of Section 11 and with it the transfer of its registered office from Kiel (previously Amtsgericht Kiel HRB 2771 KI) to Hamburg. The previous Sections 12 to 15 are now Sections 11 to 14. Business address:
Unnamed street ??, 22307 Hamburg, Germany
. Branch under the same company with addition: - Zweigniederlassung Kiel -, 24143 Kiel, business address:
Unnamed street ??, 24143 Kiel, Germany
. The aim is to build, manage and sell land, to support the construction and to carry out any activities necessary or necessary to achieve the purpose. Share capital: EUR 6,025,000.00. 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: Hoffmann, Natascha, Kiel, *??.??.????; 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 procura 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 with the authorisation to sell and charge land: Dipl.-Ing. Höricht, Robert, Eckernförde, *??.??.????; Jürgensen, Dirk, Ahrensburg, *??.??.????. Together with a managing director or another authorized representative: Hess, Gerrit, Ahrensburg, *??.??.????; Penning, Volker, Hamburg, *??.??.????. On July 2, 2004, a control and profit transfer agreement was concluded with the Frank Beteiligungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 41140) as the dominant company. It was approved by the Shareholders' Meeting of July 2, 2004. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company has merged as the acquiring entity with the Frank Heimbau Hamburg GmbH, based in Hamburg (Amtsgericht Hamburg HRB 41927), as a transferring entity, in accordance with the merger agreement of June 6, 2011 and the approval decisions of its shareholders' meeting of June 6, 2011 and the shareholders' meeting of the Frank Heimbau Hamburg GmbH of June 6, 2011. The company has merged as the acquiring entity with the Frank Heimbau Nord GmbH, which has its registered office in Hamburg (Amtsgericht Hamburg HRB 83697), as a transferring entity, in accordance with the merger agreement of June 6, 2011 and the approval decisions of its shareholders' meeting of June 6, 2011 and the shareholders' meeting of the Frank Heimbau Nord GmbH of June 6, 2011.
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: FRANK Projektentwicklung Nord GmbH, Hamburg, Germany.