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Managing Director: Christian Kleinfeldt, Winfried Steeger · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Feb 2014 German Trade Register Announcements, Germany (24/02/2014)
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Jahr Drive Verwaltung GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Partnership agreement of June 21, 2013 with amendment of September 18, 2013. The Shareholders' Meeting of September 18, 2013 approved the amendment of the social contract in section 1 paragraph 1.2 (seat) and with it the; Relocation of its registered office from Berlin (previously: District Court of Charlottenburg (Berlin) HRB 151593 B) to Hamburg. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. Object: The object of the company is the acquisition, holding, management, conversion of all kinds of holdings and assets in its own name and for its own account, not for third parties, as well as the provision of services in this context, excluding all activities that require permission under the Banking Act (KWG) and insofar as no official approval is required for this purpose. Share capital: EUR 25,000.00. General; Representation regulation: 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 as a representative of a third party. Managing Director: Kleinfeldt, Christian, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Dr. Steeger, Winfried, Hamburg, *??.??.????, authorized to represent one another. He was in the period from September 13, 2013 to September 14, 2013 of the restrictions of Section 181 Alt. 2 BGB. Since September 14, 2013, it has been completely exempt from the restrictions of the § 181 BGB for the purpose of concluding and carrying out all legal transactions related to the "Drive" project of Tirendo Holding GmbH, Berlin, for the purpose of concluding and carrying out all legal transactions relating to the "Drive" project of Tirendo Holding GmbH, Berlin.
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 Drive Verwaltung GmbH, Hamburg, Germany.
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