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Registration · Managing Director (5) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 149058: superluminar GmbH,
Unnamed street ??, 22763 Hamburg, Germany
. GmbH. Partnership agreement of November 13, 2017. Business address:
Unnamed street ??, 22763 Hamburg, Germany
. The subject of the company is consulting, coaching and training services in the field of information technology as well as the development of software and all related business. 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. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Adrian, Deniz David, Hamburg, *??.??.????; Brauer, Jan, Hamburg, *??.??.????; Erdmann, Boris, Hamburg, *??.??.????; Ruempler, Sönke Tobias, Hamburg, *??.??.????; Rüsch, Hendric, 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: superluminar GmbH, Hamburg, Germany.