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Member of the Executive Board: John Heidrich · No longer CxO (1) · Change of headquarters: Fourth Avenue AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 20 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 205877: Hary Beteiligungs AG,
Liebenburg, Luttersche Straße 8 A, 38704 Liebenburg
. AG. Articles of Association of
Unnamed street ??, 2007 The, Germany
Annual General Meeting of May 4, 2016 decided to amend the Articles of Association in Section 1 (Company and Headquarters) and with it the relocation of Gottmadingen (previously Amtsgericht Freiburg HRB 701726) to Liebenburg and the change of the company. Modified, now: Business address:
Luttersche Straße 8 A, 38704 Liebenburg
. Subject: The management, increase and exploitation of one's own assets. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer a board member: ???????, ??????, Gottmadingen, *??.??.????. Appointed as Board member: Heidrich, John, Wernigerode, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Hary AG, Liebenburg, Germany.
