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Managing Director: F. Carstens-Behrens · Change of headquarters: tecraise GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 157424: tecraise GmbH,
Unnamed street ??, 22549 Hamburg, Germany
. GmbH. Partnership agreement of January 29, 2015 with amendment from March 26, 2015. The shareholders' meeting of April 29, 2019 has changed the partnership agreement in Section 1 para. 2 and with it decided to transfer its headquarters from Neumünster (previously: Amtsgericht Kiel HRB 16471 KI) to Hamburg. Business address:
Unnamed street ??, 22549 Hamburg, Germany
. Subject matter: The object of the company is the assumption of management and personal liability in partnerships, the object of which is the acquisition, holding, management and sale of own securities and other assets, unless permission is required. In addition, the creation of companies at home and abroad, as well as the acquisition, sale, trading and holding of shareholdings in companies. Share capital: EUR 26,000.00. 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: Carstens-Behrens, Fritz-Michael, 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 latest known state is available on the following page: tecraise GmbH, Norderstedt, Germany.