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Managing Director: Frank Piehl · Change of headquarters: PPME-Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 163603: PPME Group GmbH,
Unnamed street ??, 22143 Hamburg, Germany
. limited liability company. The partnership agreement of 6 May 2002 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 26 March 2020. The shareholders' meeting of 15 June 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 147477 B, company until now: PPME-Berlin GmbH) to Hamburg. Business address:
Unnamed street ??, 22143 Hamburg, Germany
. Subject: Consulting and development of strategies for the implementation of marketing and sales measures for companies in the broadest sense. 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. Managing Director: Piehl, Frank, Lütjensee, *??.??.????, 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 current state is available on the following page: PPME Group GmbH, Hamburg, Germany.