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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 Hrb5 Oct 2007 German Trade Register Announcements, Germany (27/09/2007)
Overview
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EHB Sechsundzwanzigste Grundbesitzverwaltung GmbH, Elmshorn (
Unnamed street ??, 25335 Elmshorn, Germany
). Subject: Acquisition of real estate as well as the management and rental of own properties. 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 is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ???????????, ??????? ????? ???????, *??.??.????, 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 of May 24, 2007 with the company 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 Sechsundzwanzigste Grundbesitzverwaltung GmbH, Elmshorn, Germany.