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Officer: Christian Kleinfeldt, Angela Lange · Control: CONSTANZE Auslandsholding GmbH & Co. KG · Control: CONSTANZE Auslandsholding GmbH & Co. KG Hrb26 Sept 2017 German Trade Register Announcements, Germany
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HRB 147654: Jahr Holding GmbH, Ungenannte Str. ??, 20459 Hamburg, Germany. Gesamtprokura together with a managing director or another authorized representative 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: Kleinfeldt, Christian, Hamburg, *??.??.????; Lange, Angela, Barsbüttel, *??.??.????. On September 14, 2017, a control and profit transfer agreement was concluded with the CONSTANZE Auslandsholding GmbH & Co. KG, Hamburg (District Court of Hamburg HRA 85770) a.s. the dominant company. The shareholders' meeting of September 14, 2017 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Jahr Holding GmbH, Hamburg, Germany.
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