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Managing Director: Jaana Syväri · No longer Managing Director: Holger Hämmerer · Capital: €25,600 · Share­holder agreement Hrb 16 Aug 2019 German Trade Register Announcements, Germany

Overview

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HRB 40355: Hanse Discount Bestattungen GmbH,
Hamburg, Fuhlsbüttler Str. 755, 22337 Hamburg
. On July 26, 2019, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50, to increase it by EUR 35.41 to EUR 25,600.00 from EUR 25,564.59 and to amend the partnership agreement in Section 5. EUR 25,600.00. Appointed Managing Director: Syväri, Jaana, Hamburg, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Hämmerer, Holger, 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: Hanse Discount Bestattungen GmbH, Hamburg, Germany.