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Managing Director: Manuel Müller · No longer Managing Director: Carola Czarnecki · Address · Shareholder agreement · Corporate Purpose Hrb23 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 214005: Calypso UG (limited liability),
Unnamed street ??, 30519 Hannover, Germany
. The Shareholders' Meeting of April 4, 2018 decided to amend the company contract in Section 2 and with it to change the object of the company. Change of business address:
Unnamed street ??, 30171 Hannover, Germany
. New object of the company: commercial operation/offering of trend sports activities; Boat rental incl. skipper and bare boat charter for events of all kinds; organisation and organisation of sporting events and supervision of their course; production and sale/rental of sportswear and sports equipment/accessories of all kinds; Production and sale of closed drinks. The object of the company is also commercial trading and brokering and conclusion of contracts for land, property rights, industrial premises, residential or loans, building materials and services, as well as purchase and sale in accordance with Section 34c GewO as well as services in the area of housing and real estate, financing mediation, preparation and planning and execution of construction projects, division of real estate according to the WEG as a builder in his own name for his own or third party's account, office management/services. No longer Managing Director: Czarnecki, Carola, Wolfsburg, *??.??.????. Appointed as Managing Director: Müller, Manuel, Hannover, *??.??.????, authorized to represent one person; 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: Calypso GmbH, Hanover, Germany.
