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Managing Director: Sven Heyrowsky · Change of headquarters: SH Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Mar 2013 German Trade Register Announcements, Germany (12/03/2013)
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SH Management GmbH, Hamburg, Neuer Wall 26 - 28, 20354 Hamburg. GmbH. Partnership agreement of February 1, 2008 with amendment of February 22, 2008. The Shareholders' Meeting of February 12, 2013 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 202637) to Hamburg. Business address: Neuer Wall 26 - 28, 20354 Hamburg. The object of the company is the acquisition of the complementary position in SH Active Shareholdings GmbH & Co. KG and acquisition of the management of the company. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted. Managing Director: Heyrowsky, Sven, Hannover, *??.??.????, authorised to represent in accordance with general representation rules.
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: SH Management GmbH, Hamburg, Germany.
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