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Managing Director: Tim Krömker, A. Weitkämper-Krug · Change of headquarters · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Apr 2009 German Trade Register Announcements, Germany (16/04/2009)
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ODYSSEUS Geschäftsführungs GmbH, Hamburg, Schlüterstr. 6, c/o W. Krug, 20146 Hamburg. GmbH. Partnership agreement of January 20, 1998 with amendment of December 17, 2000. The Shareholders' Meeting of October 24, 2008 approved the conversion of the share capital (DEM 50,000.00) to Euro, the increase of EUR 25,564.59 by EUR 435.41 to EUR 26,000.00, as well as the amendment of the partnership agreement to Section 1 (2) (headquarters), 2 (object of the company), 3 (share capital, share deposits), 8, 11 and 13 and with it the transfer of the registered office from Rendsburg (previously District Court of Kiel HRB 1934 RD) to Hamburg. Business address: Schlüterstr. 6, c/o W. Krug, 20146 Hamburg. Subject: The assumption of personal liability and management at the KG in OdysSEUS Immobilien GmbH & Co. KG with its registered office in Hamburg, the object of which is the acquisition, rental, management and sale of real estate in its own name and for own account and the brokerage of insurance contracts. Share capital: EUR 26,000.00. 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. 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 a.s. a representative of a third party. Managing Director: Weitkämper-Krug, Annegret, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Managing Directors: Krömker, Tim, Vlotho, *??.??.????, authorized to represent one person individually.
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: ODYSSEUS Geschäftsführungs GmbH, Hamburg, Germany.
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