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Managing Director: Sergej Metzker · Capital: €25,000 · Shareholder agreement · Name: HausHerz GmbH · Corporate Purpose Hrb24 Aug 2020 German Trade Register Announcements, Germany
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HRB 119436: GNP Agency UG (limited liability), Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders' Meeting of 11 August 2020 decided to recast the partnership agreement, in particular in Sections 1 (1), 2 (object of the company), 3 (share capital) and 6 (representation) and with it the increase of the share capital by EUR 24,500.00 to EUR 25,000.00. New company: HausHerz GmbH. New business object: The object of the company is the development, manufacture and trade of goods of all kinds, in particular household chemicals and cosmetics. €25,000.00. If only one managing director is appointed, he represents 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. Changed (representation), now managing director: Metzker, Sergej, Norderstedt, *??.??.????, authorized to represent one another; 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: HausHerz GmbH, Hamburg, Germany.
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