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Managing Director: Ingo Borsum, M. Rübhausen · Change of headquarters: WTC Walnut Technology Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 140812: WTC Walnut Technology Consulting GmbH,
Unnamed street ??, 22529 Hamburg, Germany
. GmbH. Partnership agreement of August 3, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 30, 2012. The shareholders' meeting of March 18, 2016 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Wenzendorf (previously: Amtsgericht Tostedt HRB 200525) to Hamburg. Business address:
Unnamed street ??, 22529 Hamburg, Germany
. The object of the company is the acquisition, management and sale as well as the development and advice of investments in media and technology companies of any legal form. 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 Directors: Borsum, Ingo, Halstenbek, *??.??.????; Prof. Dr. Rübhausen, Michael, Halstenbek, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: WTC Walnut Technology Consulting GmbH, Halstenbek, Germany.