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Managing Director: Felix Glomb, Lukas Glomb, Niko Glomb · No longer Managing Director (1) · Capital: €27,000 · Shareholder agreement · Proxy policy Hrb10 Aug 2018 German Trade Register Announcements, Germany (06/08/2018)
Overview
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HRB 3452 PI: Glomb Verwaltungsgesellschaft mbH,
Unnamed street ??, 25421 Pinneberg, Germany
. Capital: EUR 27,000.00; Rules of representation: Registration concerning the general power of representation is of its own motion supplemented by the possibility of exemption from § 181 BGB; The company has one or more directors. Each managing director represents the company alone. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 2nd Glomb, Lukas, *??.??.????, Alveslohe; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Glomb, Niko, *??.??.????, Ellerau; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4. Glomb, Felix, *??.??.????, Quickborn; with the power to enter into legal transactions with himself or as a representative of third parties; No longer Managing Director: 1. Glomb, Kai; Legal form: By resolution of the shareholders' meeting of June 4, 2018, the share capital is increased by EUR 1,000.00 to EUR 27,000.00 and the СД agreement is amended in Section 3.
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: Glomb Verwaltungsgesellschaft mbH, Pinneberg, Germany.
