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Address · Change of headquarters: Hamann Holding GmbH · Managing Director: Alexander Hamann · Capital · Corporate Purpose · Articles of association · Proxy 6 Apr 2014 – German Trade Register Announcement, Germany

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HRB 10380: Hamann Holding GmbH, Hörstel,
Nobelstraße 7, 48477 Hörstel
. GmbH. Partnership agreement of December 12, 2011 with amendment of April 5, 2012. The shareholders' meeting of March 26, 2014 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Osnabrück (previously District Court of Osnabrück HRB 205896) to Hörstel. Business address:
Nobelstraße 7, 48477 Hörstel
. Subject: Management of the company's own and other assets and the holding of shareholdings and the acquisition and function of a holding company. Share capital: EUR 25,000.00. 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. Managing Directors: Hamann, Alexander, Osnabrück, born ????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party.

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: Hamann Holding GmbH, Hörstel, Germany.

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