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Reg­is­tra­tion · Managing Director: Carsten Pachnicke · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Jul 2012 German Trade Register Announcements, Germany (17/07/2012)

Overview

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C.E. Pachnicke Beteiligungs GmbH,
Hamburg, Mittelweg 125a, 20148 Hamburg
. GmbH. Partnership agreement of May 24, 2012. Business address:
Mittelweg 125a, 20148 Hamburg
. The aim is to manage own assets and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 30,000.00. 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. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Pachnicke, Carsten, Hamburg, *??.??.????, 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: C.E. Pachnicke Beteiligungs GmbH, Hamburg, Germany.