European Companies Search Engine
Authorized signatory (ppa) (1) · List of board members Hrb 23 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 87366: Hamburg Commercial Bank AG,
Hamburg, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. Together with a member of the Board of Management or another authorized representative: ?????????, ??????? ????????, Hamburg, *??.??.????. Of the 48 partial profit transfer agreements between the company and a large number of companies, three partial profit transfer agreements were amended by transfer agreements with effect at the end of the company's current financial year, i.e. at midnight on December 31, 2019, i.e. the under lfd. Nm. 20, 21 and 22 of the partial profit transfer agreements listed in the electronically available list of July 16, 2019 with UR No. 1799/2019 DI of the notary Dr. Robert Diekgräf in Hamburg. When the transfers take effect in accordance with the transfer agreements, i.e. at midnight on December 31, 2019, the silent participations in question shall cease and the silent partnership agreements in question shall be terminated. The Annual General Meeting approved the transfer agreements on which the relevant partial profit transfer agreements were based on September 13, 2019. The current partial profit transfer agreements (silent company contracts) amount to a total of 48 (forty-eight) and are detailed in the electronically available list of September 16, 2019 with UR No. 2185/2019 DI of the notary Dr. Robert Diekgräf in Hamburg. Reference is made to the documents submitted to the court. As not registered is announced: List of the Supervisory Board has been submitted.
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: Hamburg Commercial Bank AG, Hamburg, Germany.