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Registration · Managing Director: Wolf-Ch. Müller · General partner: Elbpack Nachbearbeitung Wolfgang Müller KG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 May 2006 German Trade Register Announcements, Germany (24/05/2006)
Overview
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Elbpack Verwaltungsgesellschaft mbH, Hamburg (
Neuländer Kamp 5, 21079 Hamburg
). GmbH. Partnership agreement of April 25, 2006. Subject: The management of own assets as well as the participation in other companies, in particular the participation as a personally liable partner in the KGin company Elbpack KG registered in the Commercial Register of the Hamburg District Court under HRA 96660. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Müller, Wolf-Christian, Jesteburg, *??.??.????, 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: Elbpack Verwaltungsgesellschaft mbH, Hamburg, Germany.