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MD: Andrea Andersen, Lars Andersen, Steven Kisilevich · ppa: Lars Andersen · Change of headquarters: Hanse-Inno-Tech GmbH · Address · Capital: €25,002 · Shareholder agreement · Proxy policy … Hrb28 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 142368: Hanse-Inno-Tech GmbH, Hamburg,
Unnamed street ??, 21465 Wentorf, Germany
. GmbH. Partnership agreement of November 14, 2014 with amendment of April 12, 2016. The Shareholders' Meeting of April 12, 2016 has also decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office of Wentorf near Hamburg (previously: Amtsgericht Lübeck HRB 14509 HL) to Hamburg. Business address:
Unnamed street ??, 21465 Wentorf, Germany
. The object of the company is the production and distribution of all kinds of equipment for the film and television industry. Share capital: EUR 25,002.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Andersen, Andrea, Wentorf, *??.??.????; Andersen, Lars, Wentorf, *??.??.????; Kisilevich, Steven, Halstenbek, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Andersen, Lars, Wentorf, *??.??.????.
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: Hanse-Inno-Tech GmbH, Hamburg, Germany.