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Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 7 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 89112: Pfannenberg Group Holding GmbH,
Hamburg, Werner-Witt-Straße 1, 21035 Hamburg
. The shareholders' meeting of May 21, 2019 decided to amend the partnership agreement in Sections 2 (object of the company), 4, 7 (advisory board), 10, 11, 15, 16 and 17. New object of enterprise: The object of the enterprise is the acquisition, holding, management and sale of companies and shareholdings, as well as the provision of non-authorisationmanagement and management services to affiliated and non-affiliated companies. In addition, the company is entitled to carry out trade in all kinds of goods with the exception of goods subject to authorisation, as well a.s. to offer advice and other services and services. Together with a managing director: ??????????????, ???, Hamburg, *??.??.????.
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: Pfannenberg Group Holding GmbH, Hamburg, Germany.