European Companies Search Engine
MD (2) · ppa (2) · Profit Transfer: Bayern-Versicherung Lebensversicherung AG · Change of headquarters: L.T.D. Lübeckertordamm Entwicklungs-GmbH · Capital: €100,000 · Shareholder agreement … Hrb 12 Mar 2008 German Trade Register Announcements, Germany (10/03/2008)
Overview
Text
L.T.D. Lübeckertordamm Entwicklungs-GmbH, Munich (
Maximilianstr. 53, 80530 München
). GmbH. Partnership agreement of September 12, 2002, last amended on November 29, 2005. The Shareholders' Meeting of November 22, 2007 redrafted the Articles of Association. The company changed its headquarters, previously Hamburg (Amtsgericht Hamburg HRB 87048), and the object of the company. Object of the company: Holding and managing the commercial property Lübeckertordamm 1 - 3 in Hamburg. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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. Managing Director: Datzer, Markus, Holzkirchen, *??.??.????; ?????????, ????????, Gauting, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Dr. ??????, ??????, Stapelfeld, *??.??.????; ??????, ?????, Hamburg, *??.??.????. On November 16, 2007, the company entered into a profit transfer agreement with "Bayern-Versicherung Lebensversicherung AG" with its registered office in Munich (Amtsgericht München HRB 123660) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 22, 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 latest known state is available on the following page: L.T.D. Lübeckertordamm Entwicklungs-GmbH, Munich, Germany.