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Reg­is­tra­tion · Managing Director: Sebastian Langguth, Oliver Tiedtke · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 May 2014 German Trade Register Announcements, Germany (28/05/2014)

Overview

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HRB 13951 HL: HSB Hamburger Schaltanlagenbau GmbH,
Oststeinbek, Gewerbering 10, 22113 Oststeinbek
. Business address:
Gewerbering 10, 22113 Oststeinbek
. Subject: Manufacture and distribution of high-voltage and low-current equipment and trade in materials for the purpose of the business and the necessary services for this purpose. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Langguth, Sebastian, *??.??.????, Schwarzenbek, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 2. Tiedtke, Oliver, *??.??.????, Büchen, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC; Company contract of: April 29, 2014

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HSB Hamburger Schaltanlagenbau GmbH, Oststeinbek, Germany.