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Managing Director: Frank Eichstädt, Christian Feck · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb6 Feb 2014 German Trade Register Announcements, Germany (04/02/2014)
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HRB 13666 HL: AuH Alster Wohnimmobilien GmbH, Ungenannte Str. ??, 22926 Ahrensburg, Germany. Business address: Ungenannte Str. ??, 22926 Ahrensburg, Germany; Subject: The development of real estate, the purchase and sale of land and property equivalent rights and residential property, as well as the activity as a property developer, including activities which require a permit in accordance with Section 34c of the Commercial Code. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Eichstädt, Frank, *??.??.????, Ahrensburg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Feck, Christian, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 22, 2013 By resolution of the shareholders' meeting of January 21, 2014 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 129753) to Ahrensburg and the partnership agreement is amended to section 1 para. 2 (company, registered office). Note: Date of first registration: November 26, 2013
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: AuH Alster Wohnimmobilien GmbH, Bargteheide, Germany.
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