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Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Dec 2015 German Trade Register Announcements, Germany

Overview

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HRB 139345: PROMOVIA Neunundsiebzigste Verwaltungsgesellschaft mbH,
Unnamed street ??, 22297 Hamburg, Germany
. GmbH. Partnership agreement of November 27, 2015. Business address:
Unnamed street ??, 22297 Hamburg, Germany
. Subject: The object of the enterprise is the management of own assets. 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 jointly represented by two directors. 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: ????, ???, 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: SHOWA DENKO CARBON Germany Treuhand GmbH, Gersthofen, Germany.