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Managing Director (4) · No longer Authorized signatory (ppa) (3) · Capital: €51,130 · Shareholder agreement Hrb26 Jul 2018 German Trade Register Announcements, Germany
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HRB 68686: HMC HANSE Management Consulting GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. On March 16, 2018, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 51,129.19 by EUR 0.81 to EUR 51,130.00 and to amend the СД agreement in Section 5 (share capital). EUR 51,130.00. Appointed Managing Director: Dr. Bratz, Armin, Aachen, *??.??.????; Dr. Engels-Lindemann, Marcus, Monheim, *??.??.????; Stroh, Daniel, Kaarst, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Changed (representation), now Managing Director: Dr. Zubke-von Thünen, Thomas, Lütjensee, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Procura terminated Dr. Bratz, Armin, Aachen, *??.??.????; Dr. Engels-Lindemann, Marcus, Monheim, *??.??.????; Stroh, Daniel, Kaarst, *??.??.????.
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: HMC Hanse Management Consulting GmbH, Hamburg, Germany.