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Registration · Managing Director: Frank Hartmann, Wilfried Schulze · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 12606: HSB Verwaltungs GmbH, betting rings,
Grüner Weg 22, 48493 Wettringen
. GmbH. Partnership agreement of October 31, 2019 with amendment of November 25, 2019. Business address:
Grüner Weg 22, 48493 Wettringen
. Subject: Participation in other companies, including as a personally liable partner, in particular THE HSB Service GmbH & Co. KG, Wettringen, and HSB Immobilien GmbH & Co. KG, Wettringen a.s. well a.s. the takeover of the management of other companies. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company in his own name or a.s. a representative of a third party. If several directors have been appointed, they are authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of a third party, if all appointed directors act jointly. Appointed a.s. Managing Director: Hartmann, Frank, Betting Rings, *??.??.????; Schulze Bründermann, Wilfried, Ochtrup, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: HSB Verwaltungs GmbH, Wettringen, Germany.
