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MD (3) · ppa (1) · Change of legal form: Hanse Orga AG · Address · Capital: €51,500 · Shareholder agreement · Legal form · Proxy policy … Hrb16 Nov 2016 German Trade Register Announcements, Germany
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HRB 143831: Hanse Orga GmbH,
Unnamed street ??, 22457 Hamburg, Germany
. GmbH. Partnership agreement of November 10, 2016. Business address:
Unnamed street ??, 22457 Hamburg, Germany
. Subject: The object of the company of the GmbH is the software development and consulting in business applications, especially in the field of treasury, finance and accounting as well as the trading of software and hardware. Share capital: EUR 51,500.00. 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: ?????, ?????, Ascot, Berkshire/ United Kingdom, *??.??.????, authorised to represent in accordance with general representation rules. Managing Directors: ??????????, ???????, Moorrege, *??.??.????; Lindemann, Sven, Henstedt-Ulzburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????????, ????, Hamburg, *??.??.????. Created by conversion by way of the change of form of the Hanse Orga AG, Hamburg (Amtsgericht Hamburg HRB 80900) in accordance with the resolution of the Annual General Meeting of November 10, 2016.
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: Serrala Group GmbH, Norderstedt, Germany.
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