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MD: E. G. · No longer MD: A. D. · No longer ppa: E. G. · Change of headquarters: Maxima Management GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 170287: Maxima Management GmbH,
Unnamed street ??, 20535 Hamburg, Germany
. Limited liability company. Articles of Association of 9 January 2017 with amendment of 22 September 2017. The shareholders' meeting of 29 March 2021 resolved on the amendment of the articles of association in §§ 1 (2) (registered office) and 2 (object of the company) and with it the transfer of the registered office of Frauenmark (previously: Amtsgericht Schwerin HRB 12858) to Hamburg. Business address:
Unnamed street ??, 20535 Hamburg, Germany
. Purpose: (a) the operation of a hotel (b) trade in goods of all kinds without authorisation, in particular interior fittings for ships, hotels and restaurants (c) the provision of services, services and consultancy services to ships, hotels and gastronomy; d) the new production and repair of equipment of all kinds, assembly, repair, maintenance and interior fittings, conversion work; e) the import and export of goods of all kinds, operation of web portals, operation of online shops, brokerage activities in the commercial sector; f) event management, in particular the organisation and implementation of cultural and other social events for third parties (g) recruitment for hotels and international shipping; h) project management / project management construction management in the field of ships, hotels and gastronomy; and (i) the management of own assets. Common stock capital: 26.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Retired Managing Director: Dogan, Alkan, Hamburg, *??.??.????. Appoints Managing Director: Genc, Emine, Hamburg, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Procura terminated Genc, Emine, 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 latest known state is available on the following page: Zendaya Projektmanagement GmbH, Norderstedt, Germany.
