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Managing Director (4) · Change of headquarters: 412 Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb16 Oct 2015 German Trade Register Announcements, Germany
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HRB 205872:412 Verwaltungs GmbH, Ungenannte Str. ??, 21218 Seevetal, Germany. GmbH. Partnership agreement of April 22, 2015 with amendment of August 20, 2015. The shareholders' meeting of September 18, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of bad Schwartau (previously District Court of Lübeck HRB 14855 HL) to Seevetal. Business address: Ungenannte Str. ??, 21218 Seevetal, Germany. Subject: Management of own assets and participation in other companies as well as the assumption of personal liability and management of other companies, in particular at the 412 Events GmbH & Co. KG. 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 Director: Börner, Marco, Hamburg, *??.??.????; Graf, Matthias, Seevetal, *??.??.????; Klein, Sven, Bad Schwartau, *??.??.????; Schwarz, Philip, Rose Garden, *??.??.????, each with individual representatives; 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: 412 Verwaltungs GmbH, Seevetal, Germany.
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