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Managing Director: Insa K. W. K. Horsch, Sven-Erik Horsch · Shareholder agreement Hrb 15 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 154634: HAI Ventures UG (limited liability),
Unnamed street ??, 22303 Hamburg, Germany
. The shareholders' meeting of December 23, 2019 decided on the recasting of the partnership agreement, in particular in Section 5 (Management and Representation). If only one managing director is appointed, he represents 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. Appointed Managing Director: Horsch, Insa Kristin Wilma Kläre, Hamburg, *??.??.????, authorized to represent one another; 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. changed the power of representation, now Managing Director: Horsch, Sven-Erik, Hamburg, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: HAI Ventures GmbH, Kiel, Germany.
