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Registration · Managing Director: Klaus Tobias Hertwig, Fabian J. von Köppen · ppa (5) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 171184: Garbe Projektentwicklung Frankfurt GmbH,
Hamburg, Versmannstraße 2, 20457 Hamburg
. Limited liability company. Articles of Association of 21 September 2021. Business address:
Versmannstraße 2, 20457 Hamburg
. Purpose: The object of the company is: the provision of construction services in the field of planning, support and construction of buildings, in particular residential buildings; the mediation of the conclusion and proof of the opportunity to conclude contracts for land, rights equivalent to real estate, commercial premises and residential premises in accordance with § 34 c (1) Number 1 of the Industrial Code; the preparation and execution of construction projects as a builder in his own name for his own account or for the account of others using the assets of purchasers, tenants or applicants in accordance with § 34 c (1) no. 4 a) of the Industrial Code; the preparation and execution of construction projects as a construction supervisor in the name of a third party for the account of others in accordance with § 34 c (1) no. 4 b) of the Industrial Code; the management of own assets, in particular of real estate and investment companies in real estate. Common stock capital: 25.000,00 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. Managing Directors: Hertwig, Klaus Tobias, Bergen OT Sülze, **??.??.????; von Köppen, Fabian Joachim, Hamburg, **??.??.????, each 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. Full power of attorney together with a managing director or other authorized signatory: Frohn, Alexandra, Frechen, **??.??.????; Goll, Christian Jürgen, Buchholz in der Nordheide, **??.??.????; Gotsche, Tillmann Ivo, Cologne/Sülz, **??.??.????; Nunnemann, Georg Christian, Hamburg, **??.??.????. Individual power of attorney: Miklowait, Heidi, 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: Verwaltungsgesellschaft LEA mbH, Hamburg, Germany.
