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Managing Director: Jürgen Nawrocki · Change of headquarters: HPH GmbH Handel-Projektierung-Hydrauliksysteme · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 205818: HPH GmbH trading-project planning hydraulic systems, Bramstedt,
Bramstedt, Im Brocksacker 21, 27628 Hagen i. B.
. GmbH. The shareholders' meeting of September 28, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office from Schwanewede (previously Amtsgericht Walsrode HRB 121011) to Bramstedt. Headquarters moved, now: Business address:
Bramstedt, Im Brocksacker 21, 27628 Hagen i. B.
Subject: The trade of hydraulic components and the design of hydraulic systems. Share capital: DEM 50,000.00. 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. Appointed as Managing Director: Nawrocki, Jürgen, Schwanewede, *??.??.????, 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.
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: HPH GmbH Handel-Projektierung-Hydrauliksysteme, Hagen i. B, Germany.
