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MD: Jörg Burmester · Change of headquarters: Analytic Company GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 131485: Analytic Company GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. GmbH. Partnership agreement of July 20, 2005. The shareholders' meeting of February 13, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Lüneburg (previously: Amtsgericht Lüneburg HRB 200012) to Hamburg. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. Subject: the development and distribution of special software and based on the creation and distribution of special market analyses. 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. 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: Dr. Burmester, Jörg, Lüneburg, *??.??.????, authorized to represent one person; 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.
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: Analytic Company GmbH, Hamburg, Germany.
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