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MD: Jan Höhne, Wolfgang Höhne · No longer MD: Mauro Montaldo · No longer ppa: Jan Höhne · Change of headquarters: IAC International Automotive Consulting GmbH · Address · Capital: €25,000 … Hrb30 Jan 2019 German Trade Register Announcements, Germany (22/01/2019)
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HRB 34150 HB: Höhne Investment & Consulting GmbH,
Unnamed street ??, 28201 Bremen, Germany
. Höhne Investment & Consulting GmbH; Bremen; Business address:
Unnamed street ??, 28201 Bremen, Germany
; Subject: Advising investors on finding investment opportunities, participating in other companies and brokering manufacturing and trading operations of all kinds. The Company is entitled to any business and action that appears to serve the object of the Company. Share capital: EUR 25,000; 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 Director: Höhne, Jan, *??.??.????, Bremen; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Höhne, Wolfgang, *??.??.????, Bremen; Managing Director: Montaldo, Mauro, *??.??.????, Andezeno/Italy; Prokura: War Prokurist: Höhne, Jan, *??.??.????, Bremen; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: March 9, 2004 last amended by resolution of June 20, 2017. By resolution of the shareholders' meeting of December 20, 2018, the registered office of the company has been moved from Weyhe (Amtsgericht Walsrode HRB 111557) to Bremen and the social contract as a whole has been recast, in particular the company (formerly IAC International Automotive Cosulting GmbH) and the object of the company and in accordance with the partnership agreement in S. 1 (company, registered office and financial year) and Section 2 (object of the company) have been amended. Date of first registration: April 26, 2004
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: Höhne Investment & Consulting GmbH, Bremen, Germany.
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