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Managing Director (2) · Change of headquarters: H.I.G. European Capital Partners GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Oct 2007 German Trade Register Announcements, Germany (17/10/2007)
Overview
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H.I.G. European Capital Partners GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). GmbH. Partnership agreement of December 14, 2006 with amendment of January 19, 2007. The shareholders' meeting of July 17, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 165516) to Hamburg. Purpose: the provision of any type of advisory services to H.I.G. Capital, LLC or its affiliates in connection with investments and 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. Managing Directors: ????????, ????, Miami, Florida, 33131, USA, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Biedermann, Wolfgang, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: H.I.G. European Capital Partners GmbH, Hamburg, Germany.