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Managing Director: Dennis Fischer, Laalak Nassiri · Change of headquarters: Envience GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 159173: Envience GmbH,
Unnamed street ??, 22143 Hamburg, Germany
. GmbH. Partnership agreement of September 21, 2011 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 3, 2019. The shareholders' meeting of September 10, 2019 decided to amend the partnership agreement in Section 1 and with it the relocation of Bargteheide (previously: Amtsgericht Lübeck HRB 11567 HL) to Hamburg. Business address:
Unnamed street ??, 22143 Hamburg, Germany
. Subject: The purpose of the company is computer services and related advice as well as the trade in computer hardware and software. Share capital: EUR 25,000.00. 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: Fischer, Dennis, Ahrensburg, *??.??.????; Nassiri, Laalak, Ahrensburg, *??.??.????, each with individual representatives; 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 current state is available on the following page: Envience GmbH, Ahrensburg, Germany.