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MD: Jochen Ackermann, Jan A. Gehrmann, Celia-I. Vietmeyer · No longer MD: Reinald Ulrich Rohde · ppa (5) · Shareholder agreement · Name: Quantum Investment Management GmbH · Corporate Purpose Hrb18 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 113696: Quantum Fonds Beteiligungs GmbH,
Hamburg, Dornbusch 4, 20095 Hamburg
. The shareholders' meeting of February 11, 2015 decided on the recasting of the partnership agreement, in particular in Sections 1 (1) (Company) and 2 (Object). New company: Quantum Investment Management GmbH. New object of the company: The object of the company is the participation in other companies, in particular as a general partner in various KGen as well a.s. the takeover of the management. Furthermore, the company is the subject of advising and managing real estate transactions, especially in the case of investments in real estate or real estate companies - in its own name and for its own account. Retired Managing Director: Rohde, Reinald Ulrich, Hamburg, *??.??.????. Appointed Managing Director: Ackermann, Jochen, Ahrensburg, *??.??.????; Gehrmann, Jan Alexander, Hamburg, *??.??.????; Vietmeyer, Celia-Isabel, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Gesamtprokura together with a managing director or another authorized representative with the authorization to sell and charge land: ?????, ????, Hamburg, *??.??.????; ????, ??????, Großhansdorf, *??.??.????; ???????????, ??????? ??????, Hamburg, *??.??.????; Rohde, Reinald Ulrich, Reinbek, *??.??.????; Sieckmann, Knut Karl-Friedrich, 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: Quantum Investment Management GmbH, Hamburg, Germany.
