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Reg­is­tra­tion · Managing Director: Oliver Bert Hanke, Falk Ulrich Iven · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Oct 2015 German Trade Register Announcements, Germany

Overview

Text

HRB 138510: GLORYTEC GmbH,
Unnamed street ??, 22301 Hamburg, Germany
. GmbH. Partnership agreement of September 17, 2015 with amendment of October 5, 2015. Business address:
Unnamed street ??, 22301 Hamburg, Germany
. The object of the company is the manufacture, import and export, wholesale and international trade of consumer goods of all kinds, in particular goods and goods from the household, garden, construction, sports & leisure, electronics & computers sectors; goods in need of authorisation are excluded. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. 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: Hanke, Oliver Bert, Hamburg, *??.??.????; Iven, Falk Ulrich, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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: GLORYTEC GmbH, Hamburg, Germany.

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