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MD: Achim Plate, Maximilian Plate · Change of headquarters: Plate Active Equity GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Dec 2017 German Trade Register Announcements, Germany
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HRB 149260: Plate Active Equity GmbH,
Hamburg, Große Elbstraße 47, 22767 Hamburg
. GmbH. Partnership agreement of April 7, 2017. The Shareholders' Meeting of November 14, 2017 decided to amend the partnership agreement in Section 1 section 1.2 (seat) and with it the relocation of Glückstadt (previously: Amtsgericht Pinneberg HRB 13108 PI) to Hamburg. Business address:
Große Elbstraße 47, 22767 Hamburg
. Subject: The asset and investment management of own assets as well as all related activities, the business advice of companies and the acquisition of shareholdings in their own name and for their own account and their management, as well as the assumption of personal liability and management of companies of all kinds. 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 Director: Plate, Achim, Glückstadt, *??.??.????; Plate, Maximilian, 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: Plate Active Equity GmbH, Hamburg, Germany.
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