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Reg­is­tra­tion · MD: Cornelius Liedtke, Cornelius C. Liedtke, Friederike Neumann · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb20 Feb 2019 German Trade Register Announcements, Germany

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HRB 155782: Verwaltung COELI-industria GmbH,
Hamburg, Große Elbstraße 47, 22767 Hamburg
. GmbH. Partnership agreement of February 7, 2019. Business address:
Große Elbstraße 47, 22767 Hamburg
. The object of the company is the acquisition and management of shareholdings in its own name, on its own account and the management of its own assets, as well as the assumption of personal liability and management in commercial companies, in particular in the COELI-industria GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Liedtke, Cornelius Carl, Hamburg, *??.??.????; Neumann, Friederike Julia, Wohltorf, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Managing Director: Dr. Liedtke, Cornelius, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Verwaltung COELI-industria GmbH, Hamburg, Germany.

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