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Registration · MD: Jörn Anderson, Jens Richter, John Timmermann · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb29 Oct 2012 German Trade Register Announcements, Germany (11/10/2012)
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HRB 10212 PI: HOTERRA Verwaltungsgesellschaft mbH, Schenefeld/Krs.
Unnamed street ??, 22869 Schenefeld, Germany
. Business address:
Holstenplatz 6, 22869 Schenefeld
; Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in THE HOTERRA GmbH & Co. KG, which is concerned with the organization and execution of theatre events. 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 Directors: 1. Anderson, Jörn, *??.??.????, Schenefeld; with the power to represent the company alone; Managing Directors: 2. Richter, Jens, *??.??.????, Dresden; with the power to represent the company alone; Managing Directors: 3. Timmermann, John, *??.??.????, Schenefeld; with the power to represent the company alone; Legal form: LLC; Company contract of: November 30, 2011. By resolution of the shareholders' meeting of September 18, 2012, the registered office of the company was moved from Radeberg (Amtsgericht Dresden, 30733) to Schenefeld/Krs. Pinneberg and the partnership agreement was amended in section 1. Remark: Date of first registration: December 21, 2011.
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: HOTERRA Verwaltungsgesellschaft mbH, Schenefeld, Germany.
