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Registration · Member of the Executive Board (4) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb5 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 134393: Exporo AG,
Unnamed street ??, 20457 Hamburg, Germany
. AG. Articles of Association of November 17, 2014. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The aim is to provide the opportunity to conclude loan agreements in accordance with Section 34c of the GewO. Transactions that require approval in accordance with KWG or KAGB will not be carried out. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Brunke, Simon, Hamburg, *??.??.????; Bütecke, Tim, Hamburg, *??.??.????; Dr. Maronde, Björn, Hamburg, *??.??.????; ???????, ??????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Exporo AG, Hamburg, Germany.