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Address · Change of headquarters: ASP Deutschland Beteiligungs GmbH · Managing Director: Sven Heyrowsky · Capital · Corporate Purpose · Articles of association · Proxy Hrb5 Mar 2013 German Trade Register Announcement, Germany (04/03/2013)
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ASP Deutschland Beteiligungs GmbH, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of October 22, 2007. The Shareholders' Meeting of February 12, 2013 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 202368) to Hamburg. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. Purpose: Holding stakes in companies of all kinds. shareholding in other undertakings of the same or similar nature. 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. 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: Heyrowsky, Sven, Hannover, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: ASP Deutschland Beteiligungs GmbH, Hamburg, Germany.
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