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Managing Director: Frank Erxleben · Change of headquarters: HANSESOFT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
Overview
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HANSESOFT GmbH,
Elmshorn, Bachstraße 20, 25337 Elmshorn
. Business address:
Bachstraße 20, 25337 Elmshorn
. Subject: computer services and the sale of software, especially for the field of architecture and construction. Excluded are shops subject to authorisation. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Erxleben, Frank, *??.??.????, Lübeck; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. GmbH; Partnership agreement of January 25, 1999. By resolution of the shareholders' meeting of April 23, 2010, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 70692) to Elmshorn and the СД agreement has been amended to sections 1 (seat), section 6 (transfer of shares) and section 9 (announcements). Date of first registration: April 6, 1999.
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: HANSESOFT GmbH, Elmshorn, Germany.