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Managing Director: Hanno Stöcker · Change of headquarters: ASTARE Service GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Sub­sidiary Hrb4 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)

Overview

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ASTARE Service GmbH,
Unnamed street ??, 21521 Aumühle, Germany
. Business address:
Unnamed street ??, 21521 Aumühle, Germany
Subject matter: provision of management consultancy and human resources services. Capital: EUR 25,000.00 Representation scheme: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. The exclusive power of representation and exemption from § 181 BGB may be granted. Board of Management: Managing Director: 1. Dr. Stöcker, Hanno, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: February 21, 2003 last amended by resolution of March 18, 2003 By resolution of the shareholders' meeting of January 6, 2011 the registered office of the company hamburg (Amtsgericht Hamburg HRB 86785) has been moved to Aumühle and the partnership agreement has been amended in Section 1 (2). At the same time, the former branch has been abolished a.s. a new head office. Note: Date of first registration: March 25, 2003. Announcements of the company are made in the electronic Federal Gazette.

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: ASTARE Service GmbH, Wohltorf, Germany.