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Managing Director: Stephan Brüggemann, Sven Volker Klauer · Change of headquarters: Pro Bono Stiftung Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Sept 2007 German Trade Register Announcements, Germany (07/09/2007)
Overview
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Pro Bono Stiftung Deutschland GmbH, Hamburg (
Unnamed street ??, 22767 Hamburg, Germany
). GmbH. Partnership agreement of April 3, 2007. The shareholders' meetings of June 28, 2007 and July 17, 2007 decided to amend the partnership agreement in Sections 1 (2) and 2 (subject-matter of the company) as well as to add a paragraph (3) (notices) to Section 15 and with it the transfer of the registered office from Fürth (previously Amtsgericht Fürth HRB 11045) to Hamburg. Subject: Advising and taking over services for the Pro Bono Foundation Germany, Fürth dissemination of the foundation idea and the acquisition of new donors and donors, in particular through appropriate marketing measures advice and assistance for donors, donors and sponsors in the case of donations to the Pro Bono Stiftung Deutschland Activities pursuant to Section 34 c GewO (1) sentence 1 a and b. Tax and legal advice is not provided. 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: Brüggemann, Stephan Johannes, Asendorf, Nordheide, *??.??.????; Klauer, Sven Volker, 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: UNISONO Asset Management GmbH, Hamburg, Germany.
