European Companies Search Engine
CxO: Jost Hellmann, Klaus Hellmann, Thomas Knecht · No longer CxO: Angelika Hundt · Change of headquarters: Atrium 101. Europäische VV SE · Address · Capital: €120,000 · Proxy policy · Company statute Hrb8 Nov 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 143708: Hellmann Verwaltungs SE,
Unnamed street ??, 21107 Hamburg, Germany
. European AG (SE). Articles of Association of July 11, 2016. The Annual General Meeting of September 8, 2016 decided to recast the Articles of Association, in particular in Section 1 (Company) and 1. 2 (Seat) and 2 (Object of the Company) and with it the relocation of the registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 78175, company so far: Atrium 101. Europäische VV SE) to Hamburg. Business address:
Unnamed street ??, 21107 Hamburg, Germany
. Object: The object of the company is the management of companies, the acquisition and management of shareholdings as well as the assumption of personal liability to companies, in particular in Hellmann Worldwide Logistics SE & Co. KG with its registered office in Osnabrück a.s. its personally liable partner. Share capital: EUR 120,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party. No longer a board member: Hundt, Angelika, Wesseling, *??.??.????. Appointed Board of Directors: Hellmann, Klaus, Osnabrück, *??.??.????; Hellmann, Jost, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed Executive Board: Dr. Knecht, Thomas, Munich, *??.??.????, authorized to represent one person individually.
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: Hellmann Verwaltungs SE, Osnabrück, Germany.
The visualizations for "Hellmann Verwaltungs SE - CxO: Jost Hellmann, Klaus Hellmann, Thomas Knecht · No longer CxO: Angelika Hundt · Change of headquarters: Atrium 101. Europäische VV SE · Address · Capital: €120,000 · Proxy policy · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
