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Registration · Managing Director: Ralf Bönning, Burghardt Garske · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 19137: humbee solutions GmbH,
Unnamed street ??, 40668 Meerbusch, Germany
. GmbH. Partnership agreement of February 3, 2017. Business address:
Unnamed street ??, 40668 Meerbusch, Germany
. Subject: Consulting and training in the field of optimization of operational processes, agile development and management methods, new product launches, business start-ups and digitalization as well as the associated development and distribution of software. Share capital: EUR 25,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Bönning, Ralf, Gescher, *??.??.????; Garske, Burghardt, Meerbusch, *??.??.????, each 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 latest known state is available on the following page: humbee solutions GmbH, Meerbusch, Germany.