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Managing Director: Jens Kunath · Change of headquarters: Jens Kunath Vermögensverwaltungs GmbH · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Sept 2006 German Trade Register Announcements, Germany (04/09/2006)
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Jens Kunath Vermögensverwaltungs GmbH, Hamburg (Ungenannte Str. ??, 22085 Hamburg, Germany). GmbH. Partnership agreement of September 18, 2002 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 4, 2003. The Shareholders' Meeting of August 14, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Norderfriedrichskoog (previously District Court of Flensburg HRB 1954 HU) to Hamburg. The ado is to manage own assets and to invest in other companies. Share capital: EUR 50,000.00. 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: Kunath, Jens, Hamburg, *??.??.????, 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: Jens Kunath Vermögensverwaltungs GmbH, Hamburg, Germany.
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