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MD: Sönke Carstensen · ppa: Ronald Boenigk · Change of headquarters: EURASIA STATINVEST GmbH · Address · Capital: €200,000 · Shareholder agreement · Seat: Ellerau · Legal form · Proxy policy … Hrb26 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)
Overview
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HRB 13250 KI: EURASIA STATINVEST GmbH,
Ellerau, Werner-von-Siemens-Str. 3-7, 25479 Ellerau
. Company name: EURASIA STATINVEST GmbH; Registered office: Registered office/branch: Ellerau; Business address:
Werner-von-Siemens-Str. 3-7, 25479 Ellerau
; Subject: Investment in companies and parts of the company as well as holding shareholdings. The company is also concerned with the trade in non-licensed goods of all kinds, in particular stationery and office articles; Capital: EUR 200,000; 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. Board of Management: Managing Director: 1. Carstensen, Sönke, *??.??.????, Pinneberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Boenigk, Ronald, *??.??.????, Pinneberg; Single procura; Legal form: LLC; Partnership agreement of: April 24, 2008 last amended by resolution of September 22, 2009 By resolution of the shareholders' meeting of August 18, 2011 the registered office of the company hamburg (Amtsgericht Hamburg HRB 106004) has been moved to Ellerau and the partnership agreement has been amended in Section 1 (company and registered office). Note: Date of first registration: July 18, 2008
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: EURASIA STATINVEST GmbH, Ellerau, Germany.
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