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MD: Lutz Heinrich Riepen · No longer MD: Henryk-Torben Lemmer · Change of headquarters: Beteiligungsgesellschaft Hanseatic Hamburg GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb27 Sept 2018 German Trade Register Announcements, Germany
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HRB 19998 AI: Beteiligungsgesellschaft Hanseatic Hamburg GmbH,
Unnamed street ??, 24598 Boostedt, Germany
(acquisition and management of shareholdings in companies, in particular Hanseatic Hamburg Holding GmbH). Business address:
Unnamed street ??, 24598 Boostedt, Germany
; Capital: EUR 25,000; Representation: If there is only one managing director, he represents 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. Board of Management: Former Managing Director: 1. Lemmer, Henryk-Torben, *??.??.????, Hamburg; Managing Directors: 2. Riepen, Lutz Heinrich, *??.??.????, Boostedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: November 25, 2013 By resolution of the shareholders' meeting of September 11, 2018, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 130054) to Boostedt and the СД agreement is amended to section 1 (company, registered office, administrative seat, duration. Comment: Date of first registration: December 18, 2013
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: Beteiligungsgesellschaft Hanseatic Hamburg GmbH, Hamburg, Germany.