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Managing Director: Carsten Brockmann · ppa: G. Brandt, K. S. · Change of headquarters: Brockmann Consult GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 157689: Brockmann Consult GmbH,
Hamburg, Chrysanderstraße 1, 21029 Hamburg
. GmbH. Partnership agreement of June 24, 2002. The shareholders' meeting of May 10, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office of Geesthacht (previously: Amtsgericht Lübeck HRB 698 GE) to Hamburg. Business address:
Chrysanderstraße 1, 21029 Hamburg
. The purpose of the company is to carry out consultations, in particular on information technologies, the preparation of expert opinions and the production of computer software. 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. Managing Director: Dr. Brockmann, Carsten, 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. Individual procurators: Brandt, Gunnar, Geesthacht, *??.??.????; Stelzer, Kerstin, Geesthacht, *??.??.????.
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: Brockmann Consult GmbH, Hamburg, Germany.