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MD: Jacob Wilde, Carsten Wimmer · Change of headquarters: Grundstücksgesellschaft Wriezener Straße mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2014 German Trade Register Announcements, Germany (04/02/2014)
Overview
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Grundstücksgesellschaft Wriezener Straße mbH, Hamburg,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of November 19, 2013. The Shareholders' Meeting of January 9, 2014 has amended the partnership agreement in Sections 1 (2) and 3 (seat) and 3 and with it the; Relocation of its registered office from Oldenburg (previously: Amtsgericht Oldenburg HRB 208440) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Object: The object of the company is the acquisition, holding and managing, development and rental of land, buildings and apartments, especially at Wriezener Straße 21 in Berlin. Share capital: EUR 25,000.00. General; Representation regulation: 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: Wilde, Jacob, Hamburg, *??.??.????; Wimmer, Carsten, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Grundstücksgesellschaft Wriezener Straße mbH, Hamburg, Germany.