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MD (1) · Control: Th. Semmelhaack Management & Beteiligungs GmbH · Control: Th. Semmelhaack Management & Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb12 Oct 2007 German Trade Register Announcements, Germany (09/10/2007)
Overview
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EHB Zweiundzwanzigste Grundbesitzverwaltung GmbH, Elmshorn (
Unnamed street ??, 25335 Elmshorn, Germany
). Subject: The acquisition of real estate as well as the management and rental of own properties. Excluded are activities of any kind subject to authorisation, unless a permit is available. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: ???????????, ??????? ????? ???????, *??.??.????, Elmshorn; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Legal form: Limited Liability Company; Partnership agreement of: May 24, 2007. Legal agreement: There is a control and profit transfer agreement with th. Semmelhaack Management & Beteiligungs GmbH, based in Elmshorn (AG-Pinneberg HRB 792 EL), which was approved by the shareholders' meeting by resolution of May 24, 2007.
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: EHB Zweiundzwanzigste Grundbesitzverwaltung GmbH & Co. KG, Kollmar, Germany.
