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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: HERTEL Bühnentechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Aug 2013 German Trade Register Announcements, Germany (28/08/2013)
Overview
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Hertel Bühnentechnik GmbH,
Hamburg, Kieler Str. 407, 22525 Hamburg
. GmbH. Partnership agreement of March 18, 2011 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 4, 2013. The shareholders' meeting of July 11, 2013 approved the recasting of the partnership agreement, in particular in Section 1 (company, registered office and subject-matter) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 133414 B, company previously: HERTEL Bühnentechnik GmbH) to Hamburg. Business address:
Kieler Str. 407, 22525 Hamburg
. Subject: The object of the company is the provision of services and work services in the field of event technology for stages, studios and trade fairs. Safety inspection of equipment and event technology and decorations. Share capital: EUR 25,000.00. General; Representation regulation: 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 Director: ??????, ?????????, Hamburg, *??.??.????, authorized to represent one person; 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. Retired Managing Director: ??????, ?????, Berlin, *??.??.????.
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: Hertel Bühnentechnik GmbH, Hamburg, Germany.
