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MD: R. B., H. W., P. W. · Merger: Logical Golf Innovations GmbH · Change of headquarters: Logical Golf Global Investments GmbH · Address · Capital: €36,550 · Shareholder agreement · Proxy policy … Hrb 1 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 144894: Logical Golf Global Investments GmbH,
Unnamed street ??, 22525 Hamburg, Germany
. GmbH. Partnership agreement of December 17, 2012 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 8, 2015. The shareholders' meeting of October 26, 2016 decided to amend the partnership agreement in Sections 1 (company, registered office) and 6 and with it the relocation of the registered office of Moosinning, erding district (previously: Amtsgericht München HRB 204029) to Hamburg. Business address:
Unnamed street ??, 22525 Hamburg, Germany
. Subject: Participation in companies and distribution of trademarks and licensing rights. Activities subject to authorisation are not carried out. Share capital: EUR 36,550.00. 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 Director: Wittenfeld, Heiko, Hamburg, *??.??.????; Wolferstätter, Patrick, Rudelzhausen-Tegernbach, *??.??.????, 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. Appointed Managing Director: Baker, Robert Charles, Hamburg, *??.??.????, authorized to represent one another; 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. The Logical Golf Innovations GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 122022) was merged with the company on the basis of the merger agreement of April 7, 2015 and the approval decisions of the shareholders' meetings of the participating legal entities of July 8, 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Logical Golf Global Investments GmbH, Hamburg, Germany.
