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Registration · Address · Managing Director: C. Hauswedell-Glaser, Frank E. Hauswedell, John G. Wiebelitz · Capital · Corporate Purpose · Articles of association · Proxy 2 Jan 2020 – German Trade Register Announcement, Germany
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HRB 160565: Tres Amigos Verwaltungsgesellschaft mbH, Hamburg, Stresemannstraße 374, Haus B, 22761 Hamburg. GmbH. Partnership agreement of December 9, 2019. Business address: Stresemannstraße 374, Haus B, 22761 Hamburg. The object of the undertaking is the operation of catering companies and all related unlicensed transactions and participation in other companies in this and other business sectors, including as a personally liable partner. 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: Hauswedell, Frank Ernst, Hamburg, born ????; Hauswedell-Glaser, Claudia Elisabeth, Hamburg, born ????; Wiebelitz, John Gustav, Hamburg, born ????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Tres Amigos Verwaltungsgesellschaft mbH, Hamburg, Germany.
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