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MD: Ch. Bertsch-Engel, Frank Grafe, Jens Schnoor · ppa (2) · Change of headquarters: CEE Elsterheide Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb19 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 205334: CEE Elsterheide Verwaltungs GmbH, Rotenburg (Wümme),
Unnamed street ??, 27356 Rotenburg (Wümme), Germany
. GmbH. Partnership agreement of May 28, 2009 and amended several times. Business address:
Unnamed street ??, 27356 Rotenburg (Wümme), Germany
. The aim is to manage own assets and to invest in other companies, in particular as a general partner in CEE PVF Elsterheide GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: Bertsch-Engel, Christian, Hamburg, *??.??.????; Grafe, Frank, Rotenburg, *??.??.????; Schnoor, Jens, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????????, ????, Hamburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ?????????, Hamburg, *??.??.????. The Shareholders' Meeting of December 17, 2014 decided to amend the partnership agreement in Sections 1 (2) and Section 9 (publication) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 110274) to Rotenburg/ Wümme.
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: CEE Elsterheide Verwaltungs GmbH, Rotenburg, Germany.
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