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MD: G. M., T. H. · ppa: P. K., J. S. · Merger: Deubel + Höfermann Elektronic GmbH · Change of headquarters: Sertronics GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb 27 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 141170: Sertronics GmbH,
Unnamed street ??, 22039 Hamburg, Germany
. GmbH. Partnership agreement of May 24, 201983 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 24, 2015. The Shareholders' Meeting of April 14, 2016 approved the amendment of the Partnership Agreement in Section 1 2 (seat) and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 166838 B) to Hamburg. Business address:
Unnamed street ??, 22039 Hamburg, Germany
. Subject: The object of the company is the performance of customer service on consumer electronics devices. Share capital: EUR 100,000.00. General; Representation regulation: 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: De Martin, Guido, Zurich/Switzerland, *??.??.????, 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. Appointed Managing Director: Herbst, Torsten, Groß Lafferde, *??.??.????, authorized to represent one another; 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. individual procuratorate 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: Kreutzer, Peter, Eppelborn, *??.??.????; Swazinna, Joachim, Hamburg, *??.??.????. The following company has so far merged into the company: Deubel + Höfermann Elektronic GmbH based in Hamburg (Amtsgericht Hamburg HRB 20917).
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: Sertronics GmbH, Hamburg, Germany.