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Registration · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb23 May 2007 German Trade Register Announcements, Germany (22/05/2007)
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Hamburg Trust Beteiligungsmanagement HTB GmbH, Hamburg (Ungenannte Str. ??, 20097 Hamburg, Germany). GmbH. Partnership Agreement of April 23, 2007. Subject: (I) The acquisition of management activities for other companies, in particular the entire commercial administration (II) the supervision and information of investors and investors as well as (III) the practice of the function as a limited partner in funds initiated by the Hamburg Trust GmbH. Excluded are activities of any kind subject to authorisation, in particular under the Legal Advice Act, the Tax Advisory Act and the Investment Act. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. 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: ????, ??????, Hamburg, *??.??.????; ??????, ?????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: Hamburg Trust Asset und Fonds Management HTAF GmbH, Hamburg, Germany.
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