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Name · Address · Managing Director: Heike Schlaphoff · Corporate Purpose · Articles of association Hrb19 Nov 2013 German Trade Register Announcement, Germany (15/11/2013)
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Schlaphoff-Holz GmbH, Ungenannte Str. ??, 22397 Hamburg, Germany. On October 30, the Shareholders Meeting In 2013, it was decided to convert the share capital (DEM 50,000.00) to Euro, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and to completely redefine the partnership agreement in particular in Sections 1 (1), 2 (object), 3 (share capital, shares) and 4 (management, representation). New company: stella services GmbH. Change of business address: Ungenannte Str. ??, 20097 Hamburg, Germany. New business object: The object of the company is sales, service and after-sales services of all kinds for all types of products, in particular subscription sales for digital and print products. Excluded are activities of any kind subject to authorisation, unless a permit is available. EUR 25,600.00. 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 as a representative of a third party. Appointed Managing Director: Schlaphoff, Heike, Hamburg, *??.??.????, authorized to represent one another; 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: stella services GmbH, Hamburg, Germany.
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