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Managing Director: Mardjan Gerdes · Profit Transfer: M-K-G Beteiligungs- und Beratungsgesellschaft mbH · Control: M-K-G Beteiligungs- und Beratungsgesellschaft mbH Hrb7 Feb 2017 German Trade Register Announcements, Germany

Overview

Text

HRB 125655: HAM-LOG-GRUPPE Holding GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. Changed (representation), now managing director: Gerdes, Mardjan, Hamburg, *??.??.????, authorized to represent one person; 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 control and profit transfer agreement concluded with the M-К-G Beteiligungs- und Beratungsgesellschaft mbH, based in Hamburg (Amtsgericht Hamburg HRB 125452) on December 7, 2012, has been amended by an amending agreement of January 31, 2017. The shareholders' meeting of January 31, 2017 approved the amendment.
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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: HAM-LOG-GRUPPE Holding GmbH, Hamburg, Germany.

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