European Companies Search Engine
MD: Hanno Hagemann · Change of headquarters: Hagemann Management und Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Stapelfeld · Legal form · Proxy policy … Hrb3 Jan 2019 German Trade Register Announcements, Germany (02/01/2019)
Overview
Text
HRB 18449 HL: Hagemann Management und Beteiligungs GmbH, stacking field,
Unnamed street ??, 22145 Stapelfeld, Germany
. Company name: Hagemann Management und Beteiligungs GmbH; Headquarters of the company: registered office/branch: stacking field; Business address:
Unnamed street ??, 22145 Stapelfeld, Germany
; The purpose of this is, where there are no bank or financial services transactions subject to authorisation, the acquisition, holding, management and sale of shareholdings and similar rights to other persons and corporations and corporations, as well as other own assets, including the provision of management services. The company is entitled to use all kinds of services. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Dr. Hagemann, Hanno, *??.??.????, Bad Segeberg; 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: LLC; Partnership agreement of: February 28, 2012 By resolution of the shareholders' meeting of December 18, 2018, the registered office of the company is moved from Bad Segeberg (Amtsgericht Kiel HRB 14740 KI) to Stapelfeld and the partnership agreement is amended in Section 2. Remark: Day of first registration: March 2, 2012
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: Hagemann Management und Beteiligungs GmbH, Bad Segeberg, Germany.
The visualizations for "Hagemann Management und Beteiligungs GmbH - MD: Hanno Hagemann · Change of headquarters: Hagemann Management und Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Stapelfeld · Legal form · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
