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MD: Holger Harms · No longer MD: Joachim Brack · Change of headquarters: Persephone Beteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb16 Aug 2017 German Trade Register Announcements, Germany (14/08/2017)
Overview
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HRB 17004 HL: Persephone Beteiligungen GmbH,
Barsbüttel, Kastanienweg 6, 22885 Barsbüttel
. Business address:
Kastanienweg 6, 22885 Barsbüttel
; The anot-eatable licences and shareholdings in companies; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Harms, Holger, *??.??.????, Barsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Brack, Joachim, *??.??.????, Hamburg; Legal form: LLC; Partnership agreement of: January 30, 2015 By resolution of the shareholders' meeting of July 20, 2017, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 135402) to Barsbüttel and the partnership agreement is amended in Section 1 section 2. (seat). Note: First registration date: February 16, 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 current state is available on the following page: Persephone Beteiligungen GmbH, Barsbüttel, Germany.
