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Managing Director (5) · No longer Officer (3) · No longer MD (2) · No longer Control: HSH Real Estate AG · No longer Control: HSH Real Estate AG · Shareholder agreement · Corporate Purpose Hrb1 Oct 2007 German Trade Register Announcements, Germany (28/09/2007)
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Shoppingcenter QUARREE am Sophienhof GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). The shareholders' meeting of September 3, 2007 decided on the recasting of the partnership agreement, in particular in Section 2 (object of the company). New object of the company: The acquisition of land and the development of these land and their leasing and leasing and all related transactions, insofar as they do not exceed the scope of the management of own assets, in particular in the city centre of Kiel (shopping centre QUARREE at Sophienhof). The company does not carry out any transactions that require approval in accordance with Section 34c GewO, in particular no activities as construction supervisors or property developers. Appointed Managing Director: ??????, ?????????, Trassenheide, *??.??.????; ???????, ????, Hamburg, *??.??.????; Dr. ?????????, ??????, Geretsried, *??.??.????; Richter, Lars, Hamburg, *??.??.????; ????????, ????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: ????, ??????, Hamburg, *??.??.????; ????????, ?????, Hamburg, *??.??.????. Procura terminated Dr. ?????????, ???????, Hamburg, *??.??.????; ?????????, ??????????????, Hamburg, *??.??.????; ?????????, ????, Hamburg, *??.??.????. The control and profit transfer agreement concluded with the HSH Real Estate AG (formerly: HSH N Real Estate AG), Hamburg (District Court of Hamburg HRB 80145) on February 10, 2005 is terminated by termination with effect from the end of August 31, 2007. A/S not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.
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: Shoppingcenter QUARREE am Sophienhof GmbH, Hamburg, Germany.
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