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Managing Director (2) · Change of headquarters: SMP Solar Montage & Planungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 147449: SMP Solar Montage & Planungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of September 15, 2008 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 13, 2012. The shareholders' meeting of July 18, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Kiel (previously: Amtsgericht Kiel HRB 14515 KI) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: The object of the company is stage construction, trade fair construction as well as the installation of photovoltaic systems. 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. 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: ???????, ???????, Quickborn, *??.??.????; ????????, ??????????, Hamburg, *??.??.????, each with individual representatives; 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 current state is available on the following page: SMP Solar Montage & Planungsgesellschaft mbH, Hamburg, Germany.