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Managing Director: Simon Graf, Michael Sehm · ppa (2) · Change of headquarters: Zweite ZBI Sicar GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Feb 2014 German Trade Register Announcements, Germany (25/02/2014)
Overview
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DIV Berlin Invest GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of March 12, 2007. The shareholders' meeting of January 14, 2014 approved the recasting of the partnership agreement, in particular in Sections 1 (company) and 2 (seat) and with it the; Relocation of Möhrendorf (previously: Amtsgericht Fürth HRB 11035; Company so far: Zweite ZBI Sicar GmbH) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The aim is to manage and manage own real estate assets. 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: Sehm, Michael, Pinneberg, *??.??.????, authorised to represent Simon Graf or an 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. Managing Director: Graf, Simon, Halstenbek, *??.??.????, authorised to represent Michael Sehm or an 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. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: ?????, ???????, Berlin, *??.??.????. Prokura amended (representation), now total procuratorate together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ??????, 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: DIV Berlin Invest GmbH, Hamburg, Germany.