European Companies Search Engine
Managing Director: G. B., J. D. · No longer MD: M. B., W. S. · Change of headquarters: Kampen Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Mar 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 156095: Kampen Verwaltungs GmbH,
Hamburg, Elbchaussee 370, 22609 Hamburg
. GmbH. Partnership agreement of March 25, 2004. The shareholders' meeting of March 1, 2019 has decided to amend the partnership agreement in Sections 1 (2), 3 (object of the company) and with it the relocation of neustadt-Glewe (previously: Amtsgericht Schwerin HRB 8406) to Hamburg. Business address:
Elbchaussee 370, 22609 Hamburg
. Subject: The object of the enterprise is the management of own assets. 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 as a representative of a third party. Retired Managing Director: Beuge, Matthias, Hamburg, *??.??.????; Stegmann, Walter, Hamburg, *??.??.????. Appointed Managing Director: Dr. Bornheim, Gaby, Hamburg, *??.??.????; Döhle, Jochen, Hamburg, *??.??.????, each with the right 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Kampen Verwaltungs GmbH, Hamburg, Germany.
