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Registration · Managing Director: Wilken W. K. Gruber, Roman Seidler, Thorsten Timm · Capital: €25,000 · Proxy policy · Corporate Purpose Hrb23 Mar 2007 German Trade Register Announcements, Germany (22/03/2007)
Overview
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PNC GmbH, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). GmbH. The ado: the management of own assets and the acquisition, holding and management of shareholdings. In addition, the company provides IT services and advice as well as all related transactions. 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. Appointed Managing Director: Gruber, Wilken Willi Karl, Sittensen, *??.??.????; Seidler, Roman, Ahrensburg, *??.??.????; Timm, Thorsten, Hamburg, *??.??.????, each with individual representatives; 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: d.u.h. Group GmbH, Bielefeld, Germany.