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MD: Henning Koopmann · Change of headquarters: HPK Gesellschaft für Erneuerung und Beteiligung mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Sept 2017 German Trade Register Announcements, Germany (15/09/2017)
Overview
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HRB 29936: HPK Gesellschaft für Erneuerung und Beteiligung mbH,
Duisburg, Neuenhofstraße 90, 47055 Duisburg
. GmbH. Partnership agreement of May 3, 2013. The Shareholders' Meeting of July 4, 2017 decided to amend the partnership agreement in Section 1 (2) (Company, Headquarters) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 127537) to Duisburg. Business address:
Neuenhofstraße 90, 47055 Duisburg
. The aim is to renew, modify, hold and manage investments in other companies in their own name and on their own account, as well as company and strategy consulting. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Koopmann, Henning, Hamburg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: HPK Gesellschaft für Erneuerung und Beteiligung mbH, Duisburg, Germany.
