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Managing Director: Jens-Uwe Freitag, Gislinde Kopp, Stefan Weber · Control: swb AG · Control: swb AG · Name: swb Management GmbH · Corporate Purpose Hrb1 Oct 2019 German Trade Register Announcements, Germany (30/09/2019)
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HRB 31687 HB: swb Management GmbH, Bremen, Theodor-Heuss-Allee 20, 28215 Bremen. Company name: swb Management GmbH; The aim is to provide qualified management and project tax services, including the posting of directors and staff to target companies. Board of Management: Managing Director: 4th Freitag, Jens-Uwe, *??.??.????, Pattensen; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions as a representative of third parties; Managing Directors: 5 Kopp, Gislinde, *??.??.????, Bremen; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions as a representative of third parties; Managing Directors: 6 Weber, Stefan, *??.??.????, Lilienthal; with the power to represent the company with another managing director or an authorized representative with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 21, 2019, the social contract as a whole has been recast, in particular the company and the subject-matter of the company and in accordance with the partnership agreement in S. 1 (legal form, company, registered office of the company and financial year) and Section 2 (object of the company) have been amended. Legal agreement: There is a control and profit transfer agreement of August 28, 2019 with the swb AG based in Bremen (District Court of Bremen HRB 4428) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of August 21, 2019.
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: swb Management GmbH, Bremen, Germany.
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