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Registration · Member of the Executive Board (2) · Member of the Supervisory Board (2) · Authorized signatory (ppa) (1) · Capital: €300,000 · Proxy policy · Corporate Purpose Hrb31 Aug 2006 German Trade Register Announcements, Germany (30/08/2006)
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Wölbern Treuhand AG, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). AG. Articles of Association of August 23, 2006. The subject of this is the provision of all kinds of services, but in particular the conduct of fiduciary transactions, insofar as this is permitted without official and banking regulatory authorisation. Activities in accordance with Section 1 (1) and Section 3 of the Banking Act (KWG) are not carried out. Share capital: EUR 300,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ?????????, ???????, Hamburg, *??.??.????; ??????, ?????, Hamburg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Hamburg, *??.??.????. As not registered, the company's announcements are made in the electronic Federal Gazette. The share capital is divided into 600 nominal shares denominated in the name. They are issued at face value. The founders of the company, who have taken over all the shares, are: Bankhaus Wölbern & Co. KG, Hamburg. The first Supervisory Board is: ???, ???????, Buchholz - Chairman-??????????, ???????, Hamburg - deputy Chairman -; ??????, ????????, Norderstedt.
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: Wölbern Treuhand GmbH, Hamburg, Germany.
