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Registration · Managing Director: Heinz-Wilhelm Hoyer, M. Hoyer, Th. H. · GP: Wilhelm Hoyer GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 205770: Hoyer Verwaltungs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 27374 Visselhövede, Germany
. GmbH. Partnership agreement of 10 November 2015 with amendment of 1 December 2015 in Section 10 (costs and taxes). Business address:
Unnamed street ??, 27374 Visselhövede, Germany
. Subject: The management of own assets as well as the acquisition and management of shareholdings in companies of all kinds as well as the management of such companies, in particular the participation as a personally liable shareholder in KGen of the Hoyer Group - hereinafter referred to as "KG" - in particular in the KG under the company Wilhelm Hoyer KG (future: Wilhelm Hoyer GmbH & Co. KG) with its registered office in Visselhövede. 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. Managing Directors: Hoyer, Heinz-Wilhelm, Visselhövede, *??.??.????; Hoyer, Thomas, Visselhövede, *??.??.????; Hoyer, Markus, Visselhövede, *??.??.????, each with individual representatives; 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: Hoyer e-Solutions GmbH, Hamburg, Germany.