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Registration · MD: Stefan Holwe, Jan Hendrik Roosen · Address · Capital: €27,903 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: HS New Travel GmbH · Proxy · Corporate Purpose Hrb23 Jun 2020 German Trade Register Announcements, Germany (22/06/2020)
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HRB 218402 B: HS New Travel GmbH, Berlin, c/o Ungenannte Str. ??, 10967 Berlin, Germany. Company: HS New Travel GmbH; Seat/; Branch: Berlin; Business address: c/o Ungenannte Str. ??, 10967 Berlin, Germany; Subject: Development, production, purchasing and distribution of consumer goods and all related activities and services. Share capital: EUR 27,903.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Holwe, Stefan, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Roosen, Jan Hendrik, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Legal obligations: The managing directors are authorised by a partnership agreement of 28 May 2020 to increase the share capital by an amount of up to 3,100.00 euros by 15 May 2025. (Authorised capital 2020/I); The managing directors are authorised by a partnership agreement of 28 May 2020 to increase the share capital by an amount of up to EUR 4,378.00 by 30 November 2020. (Authorized capital 2020/II)
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: HS New Travel GmbH, Berlin, Germany.
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