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Name: HCE Haubrok AG · Corporate Purpose Hrb16 Oct 2014 German Trade Register Announcements, Germany (15/10/2014)
Overview
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HRB 129051 B: Company/ Name formerly: Haubrok AG, Ungenannte Str. ??, 10707 Berlin, Germany. Company: HCE Haubrok AG; Subject: The participation of any kind in other companies, the acquisition of other undertakings, the holding, management and exploitation of undertakings and shareholdings, the orientation of the strategy of the undertaking and the group, the management and acquisition of vacant and built-up land, rights and other assets, as well as holdings in other undertakings for the aforementioned purposes, the object of the undertaking is also management consultancy, in particular in the field of investor relations, public relations, advertising and the production and distribution of advertising, advertising and advertising. The company also provides advice (with the exception of tax and legal advice subject to authorisation and other services subject to authorisation) in the area of corporate finance, acquisition, restructuring and the sale of companies of any kind and legal form. The company also provides for the comprehensive preparation and implementation of major, creditor and shareholder meetings and other events of all kinds, as well as the provision or mediation of any related services. Legal form: By resolution of the Annual General Meeting of June 23, 2014, the Articles of Association are amended in Sections 1 (Company), Section 2 (Object of the Company), Section 3 (Announcements) and In Section 13 (Place and Convening [of the Annual General Meeting]).
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: HCE Haubrok AG, Berlin, Germany.
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