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Managing Director: Sebastian Pape · No longer MD: F. M.-G. · Change of headquarters: Expert Alliance GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 161416: Expert Alliance GmbH,
Hamburg, Buschkoppel 2 a, 22309 Hamburg
. GmbH. Partnership agreement of December 19, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 7, 2018. The shareholders' meeting of January 27, 2020 decided to amend the partnership agreement in Section 1 and with it the relocation of Krefeld (previously: Amtsgericht Krefeld HRB 16605) to Hamburg. Business address:
Buschkoppel 2 a, 22309 Hamburg
. The object of the company is the acquisition and management of shareholdings in commercial companies as well as the assumption of personal liability and management of them. 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. Retired Managing Director: Mestre Gebauer, Francisco Javier, Krefeld, *??.??.????. Managing Director: Pape, Sebastian, 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 latest known state is available on the following page: Expert Alliance GmbH, Hamburg, Germany.