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Managing Director: Jochen Bader · Capital: €1,250.00 · Shareholder agreement · Corporate Purpose Hrb 4 Jul 2017 German Trade Register Announcements, Germany
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HRB 141323: hejmo UG (limited liability),
Hamburg, Gaustraße 19b, 22765 Hamburg
. The Shareholders' Meeting of April 18, 2017 decided to recast the partnership agreement (previously a model protocol), in particular in Sections 2 (object of the company), 3 (share capital) and 5 (management, representation) and with it the increase of the share capital by EUR 250.00 to EUR 1,250.00. New business object: The object of the company is event services, in particular the rental of tent accommodation and entire camp structures for events as well as all related activities. EUR 1,250.00. If only one managing director is appointed, he represents 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 a.s. a representative of a third party. Changed (representation), now Managing Director: Bader, Jochen, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules.
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: hejmo GmbH, Hamburg, Germany.