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No longer Managing Director: Guy Callejon, Antonio Hernández · Managing Director (4) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address Hrb 29 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 123665: Bertolini Import und Export, Gesellschaft mit beschränkter Haftung,
Unnamed street ??, 20537 Hamburg, Germany
. Change of business address:
Paul-Dessau-Straße 5, 22761 Hamburg
. Retired Managing Director: Callejon, Guy, Nimes, France, **??.??.????; Hernández Callejas, Antonio, Madrid/Spain, **??.??.????. Changed (representation), now managing director: Albendea Solis, Pablo, ??????, ??????? / Spain, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Appoints Managing Director: Relimpio, Rafael Angel López, Seville / Spain, **??.??.????, authorized to represent in accordance with general representation regulations; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Changed (place of residence), now managing director: Wendt, Jochen, Westerdeichstrich, **??.??.????, authorized to represent according to general representation regulations; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Procura terminated ????????, ??????, Hamburg, **??.??.????. General power of attorney together with a managing director or other authorized signatory: ??????, ???????, Hamburg, **??.??.????; Kagel, Ann-Kathrin, Schenefeld, **??.??.????.
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: Bertolini Import und Export GmbH, Hamburg, Germany.