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Managing Director: David Lange · Change of headquarters: DvS Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 161052: INVEST Lange GmbH,
Unnamed street ??, 20146 Hamburg, Germany
. GmbH. Partnership agreement of July 10, 2019. The shareholders' meeting of December 16, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of Pinneberg (previously: Amtsgericht Pinneberg HRB 14495 PI, company previously: DvS Beteiligungs GmbH) to Hamburg. Business address:
Unnamed street ??, 20146 Hamburg, Germany
. Subject: The object of the enterprise is the management of own assets. The company may acquire or participate in 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. 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: Lange, David, Hamburg, *??.??.????, authorized to represent one person; 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: INVEST Lange GmbH, Hamburg, Germany.
