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MD: Rebecca Bellmann · No longer MD: Christoph H. Ludz · Change of headquarters: HARECA Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Jun 2015 German Trade Register Announcements, Germany
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HRB 137099: HARECA Beteiligungs GmbH, Hamburg, Papenhuder Straße 8, 22087 Hamburg. GmbH. Partnership agreement of April 4, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 10, 2006. The shareholders' meeting of May 8, 2015 decided to amend the partnership agreement in Sections 1 (seat) and 2 (object of the company) and with it the relocation of Buchholz (previously: District Court of Tostedt HRB 200185) to Hamburg. Business address: Papenhuder Straße 8, 22087 Hamburg. The object of the undertaking is: (a) participation in other undertakings, including taking over personal liability and management, in particular in public fund companies for equity holdings of all kinds (b) advising persons and companies on a business and carrying out all related transactions conducive to the purpose of the 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. 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. Retired Managing Director: Dr. Ludz, Christoph Herbert, Hamburg, *??.??.????. Appointed Managing Director: Bellmann, Rebecca, 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.
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: HARECA Beteiligungs GmbH, Hamburg, Germany.
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