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Managing Director: Patrick Nathe · Change of headquarters: HAWENA Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Oct 2009 German Trade Register Announcements, Germany (06/10/2009)
Overview
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HAWENA Management GmbH,
Unnamed street ??, 40699 Erkrath, Germany
. GmbH. Partnership agreement of February 27, 2006 with amendment of December 17, 2007. The shareholders' meeting of September 21, 2009 moved the registered office of Fröndenberg (previously Amtsgericht Hamm HRB 6213) to Erkrath, amended Section 1 (3) and Section 2 (object and purpose of the company) paragraph 1 of the partnership agreement and supplemented paragraph 1 by paragraph 4. Business address:
Unnamed street ??, 40699 Erkrath, Germany
. Subject: The acquisition of management and personal liability of other companies as well as the participation in other companies, in particular HAWENA GmbH & Co. KG with its registered office in Erkrath, District Court Wuppertal, HRA - has the following business object: Advising and managing other companies a.s. well a.s. the conception, construction and marketing of leisure facilities of all kinds a.s. well a.s. all related services, business and measures. 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. Managing Director: Nathe, Patrick, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: HAWENA Management GmbH, Dusseldorf, Germany.
